Trident Trust

Trident Trust is a specialist provider of regulatory services, namely compliance, AML/CFT, directorship, risk management, and internal audit solutions for entities regulated by the Malta Financial Services Authority (MFSA). The firm delivers assurance and governance expertise across Malta’s financial services sector, enabling organisations to meet regulatory obligations and strengthen control frameworks, via direct appointments on the entities, or otherwise through support agreements.

Leveraging global best practices and extensive regulatory knowledge, Trident Trust supports MFSA-licensed entities including Funds, Fund Managers, Investment Firms, Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), and MiCA-licensed firms. As part of the Trident Trust Group, the company benefits from an international footprint spanning major financial centres worldwide, offering clients cross-border solutions and practical insights for complex compliance requirements. At Trident, multidisciplinary teams work closely with boards of directors and senior management teams of regulated entities, to provide independent assurance, mitigate risks, and enhance operational resilience.