what we do

Security, Internal Control and Internal Auditing

our services

Finco places great importance on security and safeguarding of clients’ assets. This is achieved by a strict segregation of duties and a whole system of internal checks and controls.

Finco also outsources a full internal auditing programme to KPMG who also perform independent verification and reconciliation of client assets and moneys.

The following policies are available from Finco upon request:

  • Business Continuity Plan, including Disaster Recovery
  • IT Security Policies

Paul bonello|Ivan grech
Contact Us

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

Finco Trust Services Limited is a limited liability company authorised under the Trusts and Trustees Act (Cap. 331) by the Malta Financial Services Authority.

Finco Treasury Management Limited is a limited liability company authorised under the Investment Services Act (Cap. 370) and the Financial Institutions Act (Cap. 376) by the Malta Financial Services Authority.

Finco Offices
The Bastions Office No.2,
Triq Emvin Cremona
Floriana FRN 1281, Malta
Tel. (+356) 21220002
Email: [email protected]