Our Members

Xace is a leading alternative banking provider specialising in tailored financial solutions for the iGaming, fintech, and high-growth digital sectors. With a multi-licensed banking infrastructure across the UK and EU, Xace offers seamless services.

WH is a business law firm with offices in Malta, Italy, and Romania, also operating Czech, Polish and UAE desks. Their firm has a well-established practice advising clients in numerous areas.

Weavr enables digital businesses to seamlessly embed financial products into their software. The fully formed financial solutions are designed for a range of B2B use cases.

W & J Coppini & Co constitutes a natural choice for our corporate clients and for the general public. As a licensed financial institution they are able to offer a comprehensive range of banking and financial services.

Truevo is a multinational fintech company focused on changing the payments industry across Europe - doing so by designing solutions that encompass the payments value chain.

SysPay is the innovative game-changer in the world of financial transactions. Leveraging cutting-edge technology, they are transforming the way businesses tackle payments, meeting the modern demands of efficiency and simplicity head-on.

StablR stands at the forefront of fintech innovation, pioneering the integration of traditional financial stability with the transformative potential of blockchain technology. Central to their mission are the EURR, a Euro-backed stablecoin, and the StablR USD (USDR), backed by the US Dollar, both designed to bridge the gap between conventional finance and the burgeoning digital economy.

Soft2Bet is a leading iGaming turnkey solutions provider that delivers high-quality products and services for online gambling operators. The company is known for its Motivational Engineering Gaming Application (MEGA), proven to enhance retention and engagement. Soft2Bet has deployed numerous successful iGaming brands and holds more than 16 global licences.

Payhound provides fully regulated crypto payments solutions to its ever-growing customer base, servicing companies across multiple industries such as iGaming, financial institutions, e-commerce, affiliate marketing, and more.

Founded in January 2012, Papaya is a fully licensed Electronic Money Institution (EMI) regulated by the Malta Financial Services Authority (MFSA). Papaya is a dynamic and forward-thinking player in the electronic money space, driven by a clear philosophy.

OpenPayd is building the universal financial infrastructure for the digital economy. Their rails-agnostic platform enables any business to move and manage money globally - across fiat and digital assets - through a single, powerful API.

One4all specialise in providing businesses and individuals with meaningful ways to say thank you. One4all Gift Vouchers can be spent at over 700 outlets and purchased from over 125 Selling Agents, which include all Fexserv and MaltaPost branches - as well as authorised selling agents in different localities around Malta and Gozo.

Nextmarkets GmbH, founded in 2014, is a German FinTech company that is dedicated to help private investors to operate more successfully and effectively on the stock exchange. Users can be coached in real time by more than a dozen successful stock market professionals.

KPMG in Malta provides audit, tax and advisory services. Established in 1969, they are one of the largest professional services firms in Malta today.

Ixaris Financial Services Malta Limited (Malta) is an electronic money institution authorized and regulated by the Malta Financial Services Authority. As an award-winning payments optimisation platform that helps companies make smarter payment choices, they process £billions in outbound payments.

Combining financial freedom with effortless living, Insignia is the world's leading payment card issuer and luxury lifestyle management group. With over 25 years’ experience, they are exemplary in serving elite clientele with the most discerning tastes and demanding lifestyles.

IDT SERVICES LIMITED (Malta) is an electronic money institution authorized and regulated by the Malta Financial Services Authority. A leading provider of payment services, they provide innovative solutions for businesses and consumers through their flagship brands: IDT Finance, BOSS Revolution, BOSS Money, net2phone, National Retail Solutions, IDT Global and IDT Express.

Ganado Advocates is a leading commercial law firm with a particular focus on the corporate, financial services and maritime/aviation sectors, predominantly servicing international clients doing business through of Malta.

Fyorin are at the forefront of technology unifying treasury and financial operations to transform how businesses manage global cash and treasury functions. Through a single technology layer, they connect businesses with Tier 1 financial institutions worldwide, simplifying complex banking operations and global payments.

Foris MT Limited provides its services through the Crypto.com App.

FinXP, founded in 2014, is an award-winning European payments fintech. The company’s mission is to enable its customers to quickly and easily, make and receive payments in whatever form best suits them.

Finductive Ltd is a regulated, EU-licensed financial institution based and supervised in Malta. With an experienced management team, Finductive Ltd combines strong payment know-how with high technical capabilities.

FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges.

EY is a global leader in assurance, tax, transaction and consulting services. They are building a better working world by creating new value for clients, people, society, the planet, while building trust in the capital markets.

Eurochange are the foreign exchange experts, with over 45 years’ experience. They aim to deliver great rates on the widest range of foreign currencies and to provide overseas money transfers with their Quick Transfer service.

eToro is the trading and investing platform that empowers its customers to grow their knowledge and wealth as part of a global community. eToro aims to revolutionise the way people invest while helping to grow their financial know-how.

EPG is a payments services company and e-money institution as licensed by the Malta Financial Services Authority. Their mission is to empower businesses with innovative and user-friendly e-money solutions.

Em@ney plc are experts in e-money issuance and redemption, payment services, payment circuits and innovative Internet banking solutions. The customers of Em@ney Plc can rely on a highly professional team, specialized in finance and technology and committed to providing Stable, Secure and Tailor-made products.

dLocal Limited is a financial technology company, providing cross-border payments connecting global merchants to emerging markets. Focusing on building out the infrastructure for financial services in Africa, Asia, and Latin America, they aim to support the expansion of the most innovative global companies.

Deloitte's firms around the world offer services in Financial Advisory, Consulting, Risk Management, Audit & Assurance, and Tax & Legal. Their work combines advice with action and integrity, and helps clients become leaders wherever they choose to compete.

C2D is bridging traditional payment into the digital world, providing a solution to transfer cash in and out of a digital wallet. As an e-money licensed payment service provider, they operate across Europe.

Bamboo is a cross-border payments company that allows global merchants to accept and make payments in Latin America. A proprietary platform that enables payins and payouts covering +200 payment methods, Bamboo is connected to a network of +600 banks and financial institutions.

Apex Group Ltd is a global financial services provider offering a wide range of services including fund administration, financial reporting, and regulatory compliance solutions. The company has a presence in Malta, providing services to the financial industry.

Andaria Financial Services Limited is a fintech company providing embedded finance solutions. The company offers multi-currency accounts and card issuing services, catering to various sectors including sports, iGaming, insurance, and maritime.

Alunafi Ltd stands as a customer-centric financial institution committed to foster seamless communication between clients and the organization. Their comprehensive banking solutions encompass SEPA, SEPA Instant, SWIFT, and debit card services, with a dedicated focus on addressing their clients' unique requirements.

Fexserv Financial Services Ltd, part of the Alpine Group, was established in 1995 and has evolved into one of Malta's leading financial services organizations. The company offers a broad range of services, including foreign exchange, corporate payment accounts, and SWIFT transfers, through a network of offices across Malta and Gozo.

Alpha FX Europe Limited is a subsidiary of Alpha Group International plc, a leading provider of financial solutions dedicated to corporates and institutions operating internationally.

Trust are leaders in truly innovative commerce & payments solutions across the UK & EU. They provide payments & commerce services to help businesses grow and scale online, in-store and on mobile, these are underpinned by secure and frictionless payments and merchant services.

Trumia, a fully licenced and regulated Electronic Money Institution operating from Malta, was built to cater for the financial needs of both businesses and individuals. Trumia specialises in providing comprehensive digital financial solutions, including operational and settlement accounts and supporting global payment flows that cater to a wide range of industries.

Established in 2014, the Institution supports its parent OTP Bank Nyrt in lending activities.

Bitpanda was founded in 2014 in Vienna, Austria with the aim of making investing accessible for everyone. Their goal since day one was to reimagine what it means to invest, by making simple, easy-to-use financial products for everyone.

Moneybase is dedicated to making finance simple, secure, and accessible. The company offers individuals and businesses a comprehensive, all-in-one platform that enables seamless money management and investing. This approach has earned Moneybase significant industry recognition, including the Best Financial Institution at the Malta Best-in-Business Awards and the Best Fintech Award.