Who We Are

About Finco Group

About Us

We are one of the leading multi-disciplinary professional services organisations in Malta

Our firm has grown and adapted itself over the years to meet the changing needs of the sectors we operate in. We believe in a strong personal and dedicated commitment to deliver a quality service in whatever we do. We ensure that our clients’ requirements are met in an efficient and cost effective manner and we do this by combining a mix of technical expertise with a solution-driven approach.

Our History

Integrity and

Experience

The Finco Group was established in the late 1980’s when Malta launched its Offshore Business Centre. Finco Trust (Nominee) Limited was incorporated on 18 July 1989 as one of the first licensed nominee companies in Malta which was active in the registration and management of companies for non-resident clients.

1994 was a major milestone in Malta’s efforts to become an international Financial Services Centre of repute, with the abolition of the offshore regime and the enactment of a suite of legislation which paved the way for the financial services industry to develop in a planned and regulated environment. Finco Control Co Limited was incorporated on 29 September 1994 and was licensed to act as Trustee. On 13 October 2015 Finco Control Co Limited was merged into Finco Trust Services Limited which took over the license to act as a Trustee in terms of the Trusts and Trustees Act. By virtue of this licence, Finco Trust Services Limited is also authorised to act as a company service provider.

Accordingly Finco was licensed to act as a Trustee in terms of the Trusts and Trustees Act. By virtue of this licence, Finco Trust Services Limited is also authorised to act as a company service provider.

In the same year Finco Treasury Management Limited was incorporated and obtained a Category 2 Investment Services Provider licence. Provision of Investment services have since grown to constitute an important pillar of the Group’s activities. Besides servicing an increasing client base, Finco has over the years successfully pursued investor protection initiatives and actions for a large number of clients.

Finco Treasury Management Limited is also licensed under the Financial Institutions Act to provide foreign exchange and payment services by the Malta Financial Services Authority.

 

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Our Commitment

Our Mission Statement

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Professionalism

To be the leading multi-disciplinary professional services organisation in Malta

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Efficiency

To provide a diversified and multi-disciplinary service that satisfies our customers’ needs with the highest standards of efficiency

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Integrity & Respect

To conduct our activities with integrity and respect for the norms of conduct of legitimate international business

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Career Development

To invest in the career development of our employees by the provision of continuing professional education and training of our human resources

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Principles

To ensure that every employee should reach their full potential, advance and be rewarded based on merit, capability and character

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Transparency

To act as customers’ trusted advisors, providing tailormade advice in a responsible, practical and cost-effective manner

Other Services

Other Services

Offered by Finco

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Get in Touch

Please don't hesitate to contact us should you have any further questions

Contact Us