Fintech Energy - Team
At Fintech Energy we track over 200,000 fintech startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 33 FinTech companies in Malta. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top FinTech Companies & Startups (Malta)
RefToken
| Founders | Jan Sammut |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blockchain based affiliate marketing platform
essDOCS
| Founders | Alexander Goulandris, Martin Glesner |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
essDOCS enables paperless trade; focusing on digitizing paper-heavy shipping, trade and logistic processes.
Fyorin
| Founders | Brian Vella, Christian Joseph Agius, James Camilleri |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Fyorin, provides payments and financial operations platform to digital businesses, saving them hours of manual work by automating their receivables and payables across a curated network of international financial institutions
Solfy
| Founders | Alena Prystrom, Andrew Basuyeu, Dimitri Zlobin |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Interest-free instalment platform and Mobile App
Finaro
| Founders | Benny Nachman |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Finaro provides tailored payments solutions for merchants and partners.
Novofina
| Founders | Harald Helnwein |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Algorithm-based Wealth Management FinTech/WealthTech — New Finance
Quidax
| Founders | Buchi Okoro, Morris Ebieroma |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Quidax is a digital assets exchange that allows users seamlessly buy and sell cryptocurrency with their local currency.
vnoska
| Founders | Alena Prystrom, Dimitri Zlobin |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Interest-free instalment card for online and offline purchases
Binderr
| Founders | Jacob Appel |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Binderr is a finance application that builds for freelancers and business owners.
PHI Token
| Founders | Daniele Bernardi |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
PHI Token is a Hybrid Investment Platform.
Changelly
| Founders | Konstantin Gladych |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Changelly is an instant cryptocurrency swap platform, providing more than 130 digital assets for a seamless exchange.
Bundle Network
| Founders | Umut Şenol |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Bundle Network is an online platform connected to multiple cryptocurrency exchanges.
Apeiron Investment Group
| Founders | Christian Angermayer |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Focus is on Financial Services (especially fintech), Internet and Technology. Life Sciences, Media, Real Estate and Natural Resources.
BitBay
| Founders | Sylwester Suszek |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
BitBay is a Bitcoin and Litecoin exchange that offers fast and secure transactions of buying and selling BTC and LTC for USD, PLN, and EUR.
EZ Exchange
| Founders | Eddie Kotler, Russell Korus |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EZ Exchange is a global cryptocurrency trading platform with a vision of making buying, selling and trading digital currency easy and safe.
STASIS
| Founders | Gregory Klumov |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
STASIS allows you to legally digitize any kind of financial asset in a secure and transparent way.
TENCOINS
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Tencoins is an international IT company that specializes in Internet-related services and products.
Ferratum Bank
| Founders | Jorma Jokela |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ferratum Bank is a leading international pioneer in financial technology and mobile lending.
VegaWallet
| Founders | Jacob Ballou, Tarek Hajri |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
VegaWallet is a cryptocurrency platform that provides real world applications for blockchain based payment systems.
Maxpay
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Maxpay is a full scope Payment Service Provider focused on card processing and professional business support.
Tokenomica
| Founders | Artem Tolkachev |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
The technology solution for raising capital that allows issuance and secondary trading of smart securities both in fiat and crypto.
Entercash
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Entercash is a young, dynamic Fintech company established in 2011.
BLOKKX
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blockchain investment
Covery.ai
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Global risk management platform helping online companies prevent fraud and minimize risk.
Rdax.io
| Founders | Patrick Turner |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
RDAX = “Retail Digital Asset Exchange”, Crypto Exchange, BTC, ETH, Dash, Waves, USDT, XMR, Ripple, TRX, Solareum, Neo, EOS, Trading Platform
MeDirect
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MeDirect is a online bank offering savings, investments and wealth management.
Woowbe
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Woowbe is a marketing data-driven platform for card linked offers with applications for card issuers, merchants/brands, and users.
Blue Suisse
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Blue Suisse is a CFD brokerage company, regulated by European Union and licensed by MFSA. It provides online trading services.
KYRRA Capital
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
KYRRA Capital is a seed and early stage investment fund.
Paymagnet
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Paymagnet is an IT firm that develops mobile applications for businesses to accept credit and debit card payments through smartphones.
Funds Management Group
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Funds Management Group is money managers and offers institutions and private investors a simple, effective and low-risk way to invest.
Moongo Ventures
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Buy/Sell Cryptocurrency COMMISION-FREE instantly & Withdraw fiat or crypto ANYTIME
Gate.io
| Founders | Lin Han |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Gate.io is a Crypto exchange platform.
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