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
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.

Finco Trust Services Limited was incorporated on the 12th September 1991 to complement Finco Trust (Nominee) Limited in the provision of incorporation, accounting, tax and secretarial services to corporate and individual clients, both resident and non-resident.

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.

Finco Treasury Management Limited was incorporated on the 9th November 1994 and was licensed in terms of the Investment Services Act initially as a Category 2 Investment Services provider. Provision of Investment services have since grown to constitute an important pillar of the Group’s activities. Besides servicing an increasing client base, Finco Treasury Management has over the years successfully pursued investor protection initiatives and actions for a large number of clients. Finco Treasury Management Limited currently holds a Category 3 Investment Services licence and is also licensed under the Financial Institutions Act to provide foreign exchange and payment services.

Currently, the Finco Group consists of a holding company and two operating subsidiaries, licensed by the MFSA in their respective spheres of activity, namely Finco Trust Services Limited (trustee and company service provider) and Finco Treasury Management Limited (investment services, foreign exchange and payment services).

our commitment

Our mission statement

PROFESSIONALISM

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

EFFICIENCY

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

INTEGRITY & RESPECT

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

CAREER DEVELOPMENT

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

PRINCIPLES

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

TRANSPARENCY

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

Contact Us

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

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