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Malta’s 33 Fastest Growing FinTech Startups

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 CrunchbaseSemRush 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

FoundersJan Sammut
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Blockchain based affiliate marketing platform


essDOCS

FoundersAlexander Goulandris, Martin Glesner
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

essDOCS enables paperless trade; focusing on digitizing paper-heavy shipping, trade and logistic processes.


Fyorin

FoundersBrian Vella, Christian Joseph Agius, James Camilleri
FollowWebsite, 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

FoundersAlena Prystrom, Andrew Basuyeu, Dimitri Zlobin
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Interest-free instalment platform and Mobile App


Finaro

FoundersBenny Nachman
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Finaro provides tailored payments solutions for merchants and partners.


Novofina

FoundersHarald Helnwein
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Algorithm-based Wealth Management FinTech/WealthTech — New Finance


Quidax

FoundersBuchi Okoro, Morris Ebieroma
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Quidax is a digital assets exchange that allows users seamlessly buy and sell cryptocurrency with their local currency.


vnoska

FoundersAlena Prystrom, Dimitri Zlobin
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Interest-free instalment card for online and offline purchases


Binderr

FoundersJacob Appel
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Binderr is a finance application that builds for freelancers and business owners.


PHI Token

FoundersDaniele Bernardi
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

PHI Token is a Hybrid Investment Platform.


Changelly

FoundersKonstantin Gladych
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Changelly is an instant cryptocurrency swap platform, providing more than 130 digital assets for a seamless exchange.


Bundle Network

FoundersUmut Şenol
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Bundle Network is an online platform connected to multiple cryptocurrency exchanges.


Apeiron Investment Group

FoundersChristian Angermayer
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

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


BitBay

FoundersSylwester Suszek
FollowWebsite, 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

FoundersEddie Kotler, Russell Korus
FollowWebsite, 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

FoundersGregory Klumov
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

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


TENCOINS

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Tencoins is an international IT company that specializes in Internet-related services and products.


Ferratum Bank

FoundersJorma Jokela
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

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


VegaWallet

FoundersJacob Ballou, Tarek Hajri
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

VegaWallet is a cryptocurrency platform that provides real world applications for blockchain based payment systems.


Maxpay

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Maxpay is a full scope Payment Service Provider focused on card processing and professional business support.


Tokenomica

FoundersArtem Tolkachev
FollowWebsite, 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

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Entercash is a young, dynamic Fintech company established in 2011.


BLOKKX

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Blockchain investment


Covery.ai

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Global risk management platform helping online companies prevent fraud and minimize risk.


Rdax.io

FoundersPatrick Turner
FollowWebsite, 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

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

MeDirect is a online bank offering savings, investments and wealth management.


Woowbe

FoundersUnknown
FollowWebsite, 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

FoundersUnknown
FollowWebsite, 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

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

KYRRA Capital is a seed and early stage investment fund.


Paymagnet

FoundersUnknown
FollowWebsite, 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

FoundersUnknown
FollowWebsite, 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

FoundersUnknown
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

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


Gate.io

FoundersLin Han
FollowWebsite, Crunchbase, Twitter, Facebook, Linkedin

Gate.io is a Crypto exchange platform.

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