in , ,

These are the Top Fintech (Financial Technology) Companies in Malta (2021)

This article showcases our top picks for the best Malta based Fintech (Financial Technology) companies. These startups and companies are taking a variety of approaches to innovating the Fintech (Financial Technology) industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Malta Fintech (Financial Technology) Companies

Data sourced from Crunchbase and SemRush.

Binance

Binance

Crunchbase Website Twitter Facebook Linkedin

Binance is a cryptocurrency exchange platform that combines digital technology and finance.

Quidax

Quidax

Crunchbase Website Twitter Facebook Linkedin

At the core Quidax is about challenging the status quo to push humanity forward. Quidax is doing this by building solutions that knock down financial barriers to exchange of value and trade.

The first product is the online digital exchange that allows users easily buy and sell cryptocurrencies with their local currencies in less than 5 minutes.. .

essDOCS

essDOCS

Crunchbase Website Twitter Facebook Linkedin

essDOCS enables paperless trade, finance and logistics. The company’s CargoDocs platform digitizes, automates and accelerates trade operations, finance and logistics.

CargoDocs digitizes key trade documents such as original bills of lading, warehouse warrants, certificates of origin and invoices.. .

Solfy

Solfy

Crunchbase Website Twitter Facebook Linkedin

Interest-free instalment platform and Mobile App

Pacific

Pacific

Crunchbase Website Twitter Facebook Linkedin

Pacific is a payment system focused on e-commerce, comprised of 9 microsystems that jointly allow for convenient, quick and simple mobile payments. App enables payments in both physical and online stores, currency exchange on the internal exchange, automatic conversion of funds to a currency chosen by user and instant payments using pCodes microsystem, which allows to conduct products and services sale directly on social medias.

Time from the first buy impulse to the finalization of a transaction is less than 8 seconds.. .

Novofina

Novofina

Crunchbase Website Twitter Facebook Linkedin

Deloitte in their latest FinTech report singled Novofina out as the next or Fourth Generation Robo-Adviser. Novofina’s New Finance (Neue Finanzen) is what clients – young or seasoned, those building wealth or already affluent, private or institutional – nowadays demand from asset management, advisers, funds, or private banks.

Low-risk, high performing financial algorithms – no guessing, no human errors, no greed/fear/panic. Fully automated execution individually per client with Novofina’s order engine directly at the exchanges.

Combining machine learning and AI with decades of successful trading as renowned system experts. Novofina is a fully regulated, EU-wide licensed investment firm and can take on clients worldwide.

Modern, algorithm-based wealth management. Exactly the way people want it..

PHI Token

PHI Token

Crunchbase Website Twitter Facebook Linkedin

PHI Token is a Hybrid Investment Platform.

Apeiron Investment Group

Apeiron Investment Group

Crunchbase Website Twitter Facebook Linkedin

Focus is on Financial Services (especially fintech), Internet and Technology. Life Sciences, Media, Real Estate and Natural Resources.

Changelly

Changelly

Crunchbase Website Twitter Facebook Linkedin

Changelly is a leading non-custodial instant cryptocurrency swap platform which acts as an intermediary between crypto exchanges and users, providing 130+ cryptocurrencies for a seamless swap. The company’s mission is making a frictionless exchange process for everyone who wants to invest in cryptocurrency.

Changelly offers its API and a customizable payment widget for any crypto service that wishes to broaden the audience and implement new exchange options. Changelly is a partner with Jaxx, Coinmarketcap, BRD, Coinpayments, Binance, Coinomi, Huobi Wallet and other prominent companies..

BitBay

BitBay

Crunchbase Website Twitter Facebook Linkedin

BitBay is a digital currency exchange and trading platform in Central and Eastern Europe and the third in Europe, which debuted in 2014 in Poland. It offers fast and secure transactions of buying and selling BTC and LTC for USD, PLN, and EUR.

Platform users can quickly change PLN, EUR, and USD for selected FIAT currencies and play on several markets simultaneously.. .

Ferratum Bank

Ferratum Bank

Crunchbase Website Twitter Facebook Linkedin

Ferratum Bank is a leading international pioneer in financial technology and mobile lending.

Covery.ai

Covery.ai

Crunchbase Website Twitter Facebook Linkedin

Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Covery was created in 2016 by the team of talented risk managers and data scientists with 10+ years of experience of risk mitigation in low- and high-risk industries.

The main idea was to develop a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step.

We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues that can be solved with Covery: regulatory compliance, responsible gaming, KYC&KYB procedure automation, transaction analysis, risk management, chargeback mitigation, payment fraud, account theft, device emulation, and many others.. .

Tokenomica

Tokenomica

Crunchbase Website Twitter Facebook Linkedin

Tokenomica allows companies of any scale to conduct compliant fundraising campaigns, issue and distribute smart securities (security tokens) to their investors and manage all post-campaign activities. Smart securities issued on Waves blockchain with embedded compliance algorithms allow companies to automate back office and securities administration processes.

Along with that, Tokenomica also plans to administrate secondary market for issued tokens. Moreover, Tokenomica operates the decentralized crypto-fiat exchange, which is designed to bring liquidity from the crypto-market to a securities tokens market..

STASIS

STASIS

Crunchbase Website Twitter Facebook Linkedin

STASIS allows you to legally digitize any kind of financial asset in a secure and transparent way.

Entercash

Entercash

Crunchbase Website Twitter Facebook Linkedin

Entercash is a young, dynamic Fintech company established in 2011, rapidly expanding our pan-European merchant client base by providing a secure, real-time bridge directly to their customers’ preferred payment bank accounts, eliminating the need for third-party solutions. Today They offer the best coverage and reach of banked consumers, facilitating a convenient and safe shopping experience between merchants and their customers.

They are continually expanding our reach to new countries and banks to meet merchants’ needs. Entercash was founded by a pioneer in the establishment of European online brokerage firms.

They are a regulated and supervised Financial Institution headquartered in Malta, and our management team come from a range of financial institutions across Europe, giving us a deep understanding of local needs and regulations, and They are market leader in a steadily increasing number of countries.. .

TENCOINS

TENCOINS

Crunchbase Website Twitter Facebook Linkedin

We live in the era of new technologies that make this freedom possible. We believe in creating IT solutions for global, easy and modern finance available for the many people worldwide.

We are constantly developing cutting-edge IT solutions to meet the needs of the new economy. The software developed by Tencoins targets the market of FinTech, blockchain technologies, cryptocurrencies and other forms of the e-economy.

Our mission is to develop IT solutions for free & easy finance. Because we believe that the world deserves financial services that are instant, secure and without borders.

Tencoins is an international IT company that specializes in Internet-related services and products, which include trading, payment and gambling platforms. All our IT solutions combine the most modern technologies with user-friendly intuitive design.

This ensures safe, convenient and unique user experience. We use new technologies to promote decentralized principles of operation.

We see blockchain as a technology that promotes transparency and trust and gives the control over the processes to each member.. .

VegaWallet

VegaWallet

Crunchbase Website Twitter Facebook Linkedin

VegaWallet is a cryptocurrency platform that provides real world applications for blockchain based payment systems. The company’s products and services will cover peoples journey into cryptocurrency every step of the way.

It makes it easy to buy and trade, give a safe place to store it, then provide options for spending it the way people want. The company makes it easy to run a business with the blockchain based payment system.

Back office options like business metrics, payroll, and a rewards and loyalty program are all bundled into the full system. It also provides traditional payment processing through partnership with NAB and Payanywhere.

VegaWallet was founded on 2018 and is headquartered in Valletta, Malta.. .

Rdax.io

Rdax.io

Crunchbase Website Twitter Facebook Linkedin

RDAX Crypto Exchange is a trading platform for blockchain assets specifically tailored for the high net worth retail trader. RDAX.io is a “Retail Digital Asset Exchange” allowing for easy transaction between Bitcoin, Ethereum, Litecoin, Monero, Ripple, EOS, Tron, STO’s and ICO’s.

We are also integrated with coinpayments.com allowing for fluid transfer of funds through their integrated wallets. Coin Payments allows for payment and transfer of over 1220 supported coins Customer Support Email: [email protected] RDAX Trading Fee Schedule Buy Fees: 0.01% Sell Fees: 0.02% Withdrawal Fees: FREE Deposit Fees: FREE 3rd Party Tracking: https://www.coinhills.com/market/exchange/rdax/.

BLOKKX

BLOKKX

Crunchbase Website Twitter Facebook Linkedin

Blokkx limited is a blockchain company. We invest in the development of blockchain technologies to be well-positioned today for the challenges and opportunities of the future.

The number of transactions with blockchain is growing in geometric progression. We have set ourselves the goal of advising companies on the many possible uses of blockchain technology and developing tailor-made solutions, for example in the financial services sector, Also, we are actively investing in blockchain development so that this innovative technology can soon unfold its full potential.

For instance, we are currently participating in various projects and are committed to integrating a large number of existing blockchain technologies into usable systems across all industries.. .

EZ Exchange

EZ Exchange

Crunchbase Website Twitter Facebook Linkedin

EZ Exchange is building a path to mass adoption of cryptocurrency. Our cryptocurrency trading platform is built by veteran stock market developers, stock market security experts and customer experience practitioners to make buying, selling and trading digital currency easy and safe.

Around the clock phone, chat and email support helps to remove the barriers of entry for new users, while experienced traders enjoy advanced functionality. Our talented team has extensive experience and includes some of the foremost experts in blockchain and cryptocurrency development in the world..

KYRRA Capital

KYRRA Capital

Crunchbase Website Twitter Facebook Linkedin

KYRRA Capital is a venture capital fund, which invests in early-stage technology startups, providing access to financial resources, consulting, marketing and technical support. The firm has managed to develop an integrated digital ecosystem based on the KYRRA’s private blockchain.

Due to this the companies included in KYRRA Capital portfolio operate in synergy and contribute to mutual progress.. .

MeDirect

MeDirect

Crunchbase Website Twitter Facebook Linkedin

MeDirect Bank we want to offer everyone the opportunity to get the most out of their money. Whether you are a pure saver, a novice investor or a more experienced investor, MeDirect has high-quality savings products and investment solutions for you.

Accessible to all thanks to low costs, low entry fees and user-friendly tools.. .

Funds Management Group

Funds Management Group

Crunchbase Website Twitter Facebook Linkedin

Funds Management Group is money managers and offers institutions and private investors a simple, effective and low-risk way to invest.

Blue Suisse

Blue Suisse

Crunchbase Website Twitter Facebook Linkedin

Blue Suisse is an EU regulated boutique broker which is under the supervision of MFSA and is established according to standards of MiFID. The mainly Swiss and Swedish background of Blue Suisse cover extensive banking and financial expertise combined with the passion of cutting edge technologies in their modern online trading era.

They are a trusted broker that facilitates trading and investing for private and institutional clients, offering access to global markets and a wide range of asset classes and tradable instruments through our different state-of-the art trading platforms, incorporating everything from personalized features to tailored charts, news and risk management tools. Blue Suisse offers the latest technology and deep liquidity together with a unique, fully transparent trading model that guarantees best price execution..

Moongo Ventures

Moongo Ventures

Crunchbase Website Twitter Facebook Linkedin

Buy/Sell Cryptocurrency COMMISION-FREE instantly & Withdraw fiat or crypto ANYTIME

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

These are the Top Fintech (Financial Technology) Companies in Lebanon (2021)

These are the Top Fintech (Financial Technology) Companies in Mauritius (2021)