Expertise & Knowledge
Having the necessary expertise to understand and evaluate the client’s purpose, objectives and performance
Independent & Responsible
Independent and acting in the best interests of the client fulfilling administrative and compliance duties in an accurate and timely manner
Boutique in Nature & Service
Tailor made offering coupled with a dedicated qualified and experienced team providing a pleasant combination of a compatible and reliable service
We’re a group of commercially-minded professionals who make your business a priority.
Finex is a boutique business concept that builds on the experience and expertise of its promoters, and its current activities in Malta, also in view of the promoters’ vision to expand their services and client portfolio whilst simultaneously promoting the Malta Jurisdiction within the Global Financial Services Environment.
Areas of expertise
Company Set-up
From Malta Company Incorporation to the handling of VAT, PE and Income Tax Number applications.
Company Management
Business Organisation including Directorship and Company Secretary Services, and statutory registered offices.
Accounting & VAT
Keeping the company’s books in order including Full Payroll Services and registering of new client employees.
Corporate Tax
Expertise in the fields of Corporate Tax including Tax Return and Claim Form services, and Shareholder Registrations.
Audit & Assurance
From Statutory Audits for Malta Companies to Internal Audits ensuring full and timely compliance.
Strategy & Consultancy
In the fields of iGaming licensing and Financial Services; as well as consultancy for business diversification.