Our Mission Statement
“to provide corporate, accounting and assurance services, amongst others, at the highest standard levels as expected in the Industry, and to simultaneously promote Malta as a value-added centre of financial services excellence”
The concept and main operational objective is achieved by capitalising on the company’s presence in Malta, bringing the expertise of its personnel in the fields of company set-up and management, accounting, audit, assurance, tax, as well as financial strategy and consultancy.
Services
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.
Our Management is here to help
The Finex team is dedicated to provide a complete range of services and solutions to meet and exceed the demands of our clients in an ever-changing global market. With a more than decade of experience, offering premier and personalised service to each client, individually, the Finex team members understand that each client is unique. Therefore, the company’s comprehensive offering is based on understanding the priorities and desires for every Client Company. To ensure the right solution, the team at Finex is dedicated to understanding the client’s priorities, and guarantees the highest standard of business ethics, the utmost confidentiality, and state-of-the-art technology.
Owen Grech
Managing DirectorLorna Sultana
Head of Audit & AssuranceChristabelle Grech
MLRO and Compliance Officer