102 indexable FinTech companies headquartered in Malta, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $387M across 4 funded companies.
| # | Company | Funding | Valuation | Stage | Latest round | Employees | Founded | Momentum |
|---|---|---|---|---|---|---|---|---|
| 1 |
PaySend
Provider of international money transfer services enabling fast, low-cost cross-border payments |
$226.9M | $700M as of 2021 |
Series B | Series B Apr 2026 | 301 | 2015 | ↑ Active |
| 2 |
Finaro
Multiple payment solutions for businesses |
$150M | — | Acquired | — | 350 | 2007 | — |
| 3 |
Founders Bank project
Challenger bank |
$10M | — | Deadpooled | Series A Oct 2019 | 6 | 2018 | — |
| 4 |
Quidax
App-based trading & exchange solutions for cryptocurrency |
$120K | — | Seed | Oct 2021 | 80 | 2016 | — |
| 5 |
QnA3.AI
AI powered web3 data platform for the crypto industry |
— | — | Seed | Seed Feb 2024 | — | 2023 | — |
| 6 |
Mintus
Provider of digital asset exchange platform |
— | — | Seed | Seed Dec 2023 | 24 | 2002 | — |
| 7 |
Gamium
Blockchain-based social metaverse platform for NFTs |
— | — | Seed | Seed Jul 2022 | 23 | 2021 | — |
| 8 |
Menzy
Online platform combined with NFTs, move-to-earn, compete-to-earn, fitfi, and socialfi |
— | — | Funding Raised | ICO Jun 2022 | — | 2022 | — |
| 9 |
Ferrum Network
Blockchain-based network for the finance industry |
— | — | Funding Raised | ICO Aug 2019 | 34 | 2018 | — |
| 10 |
Novum Bank
Commercial Bank |
— | — | Seed | Jun 2009 | 124 | 2009 | — |
| 11 |
acquiring
Acquiring is a international bank currently building their cryptocurrency pedigree. |
— | — | Private | — | 60 | 2014 | — |
| 12 |
AI Finance Group
AI-driven credit solution |
— | — | Unfunded | — | — | 2019 | — |
| 13 |
ALB
Multi-asset trading platform |
— | — | Unfunded | — | — | 2017 | — |
| 14 |
Amlexa
KYC & AML solutions for identification and risk assessment |
— | — | Unfunded | — | — | 2014 | — |
| 15 |
Amygdalab
User identification management solutions |
— | — | Unfunded | — | 14 | 2016 | — |
| 16 |
Andaria
Global card issuer platform for businesses |
— | — | Funding Raised | — | — | 2020 | — |
| 17 |
AntiBank
Cryptocurrency lending platform |
— | — | Deadpooled | — | — | 2017 | — |
| 18 |
Apcopay
Provider of payment orchestration software for processing online financial transactions |
— | — | Unfunded | — | 34 | 1987 | — |
| 19 |
Areon Network
Blockchain ecosystem offering proof of area algorithm |
— | — | Funding Raised | — | — | 2021 | — |
| 20 |
binderr
Tax management software for freelancers and self-employed individuals |
— | — | Funding Raised | — | — | 2020 | — |
| 21 |
BitcoinPayGate
Payment gateway solution for cryptocurrencies |
— | — | Unfunded | — | — | 2013 | — |
| 22 |
Bitdepositar
Online investment and banking platform for cryptocurrency |
— | — | Deadpooled | — | — | 2018 | — |
| 23 |
BitRoyal
Digital assets exchange platform |
— | — | Unfunded | — | — | 2018 | — |
| 24 |
Bitstraq
Security token exchange platform |
— | — | Deadpooled | — | — | 2018 | — |
| 25 |
Block Fund
Crowdfunding platform focused on real estate development projects |
— | — | Deadpooled | — | — | 2015 | — |
| 26 |
Blockchain Bank and Trust
Blockchain-based banking solutions |
— | — | Unfunded | — | — | 2019 | — |
| 27 |
Botee Trade
Automated cryptocurrency trading platform |
— | — | Unfunded | — | — | 2018 | — |
| 28 |
brokerchooser
BrokerChooser helps independent investors and traders find an online broker fitting to their needs. |
— | — | Private | — | 41 | 2016 | — |
| 29 |
Buddy
Cloud-based HR and payroll management software solution |
— | — | Unfunded | — | — | 2018 | — |
| 30 |
Ceevo
Payment gateway solutions for businesses |
— | — | Deadpooled | — | 25 | 2011 | — |
| 31 |
civiquo
The Investment Migration Platform |
— | — | Private | — | 7 | 2017 | — |
| 32 |
ClearAid
Decentralized donation platform |
— | — | Unfunded | — | — | 2017 | — |
| 33 |
Clever Accounting
Online accounting solution |
— | — | Deadpooled | — | — | 2007 | — |
| 34 |
CoinDeal
Cryptocurrency exchange |
— | — | Deadpooled | — | — | 2018 | — |
| 35 |
Cointrade
Cryptocurrency exchange |
— | — | Deadpooled | — | — | 2017 | — |
| 36 |
Compli+
AI & cloud-based KYC solutions |
— | — | Unfunded | — | — | 2019 | — |
| 37 |
Covery
Platform to provide anti-fraud solution |
— | — | Unfunded | — | 10 | 2017 | — |
| 38 | Creditinfo Malta | — | — | Private | — | 20 | 2002 | — |
| 39 |
Crix
Algo-based trading platform for cryptocurrency |
— | — | Deadpooled | — | — | 2014 | — |
| 40 |
CryptoFollow
Social trading platform for cryptocurrencies |
— | — | Deadpooled | — | — | 2017 | — |
| 41 |
Deriv
Trading platform for multiple assets |
— | — | Unfunded | — | — | 1999 | — |
| 42 |
Diligex
KYC & AML solutions |
— | — | Unfunded | — | — | 2015 | — |
| 43 |
dspace3
Provider of managed co-working spaces |
— | — | Deadpooled | — | — | 2015 | — |
| 44 |
EBO
Provider an AI based chatbot for the customer experience industry |
— | — | Funding Raised | — | 55 | 2017 | — |
| 45 |
Enterpays
API-linked payment gateway |
— | — | Unfunded | — | — | 2016 | — |
| 46 |
EXANTE
Broker for stocks, forex, and commodities |
— | — | Unfunded | — | 600 | 2011 | — |
| 47 |
EZ Exchange
Trading & exchange solutions for cryptocurrencies |
— | — | Unfunded | — | 10 | 2019 | — |
| 48 |
Factum Facture
Online billing software for businesses |
— | — | Deadpooled | — | — | 2014 | — |
| 49 |
Finance
Payment processing solution for businesses |
— | — | Unfunded | — | — | 2012 | — |
| 50 |
FinXP
Provider of payment and banking solutions for businesses |
— | — | Unfunded | — | 29 | 2014 | — |
Provider of international money transfer services enabling fast, low-cost cross-border payments. It offers real-time currency conversion, transparent fees, and multiple payout options including bank deposits, debit/credit cards, and mobile wallets. It supports secure, regulated cross-border payments with PCI-DSS certified infrastructure and partnerships with major payment networks.
Multiple payment solutions for businesses. It allows businesses to accept multiple cards and local payment methods along with rate optimization, anti-fraud protection, and business intelligence. It also offers payment gateways, data support, security and fraud detection, and more.
Founders Bank is developing a corporate challenger bank. Aims to offer banking services to the tech industry, including blockchain and other emerging technologies.
Developer of a cryptocurrency trading application designed to send, receive, buy, and sell digital currencies including Bitcoin, Ethereum, XRP, and Litecoin using local currencies. The company's cryptocurrency services aim to build the liquidity that would power the next generation of remittances, making it cheaper, faster, and efficient, enabling users to buy and sell cryptocurrency with their local currency.
QnA3 is an AI-powered web3 data platform that provides answers to web3-related questions. It aims to be a knowledge-sharing platform for the crypto industry.
Provider of digital asset exchange platform. It provides users with a platform that allows investors to buy and sell shares of exceptional contemporary art through fractionalization. They aim to unlock the fine-art market for investors.
Blockchain-based social metaverse platform for NFTs. It enables users to create avatars, digital identities of humans, exchange NFTs, and more. It also allows users to govern Metaverse, access exclusive events, receive NFT & token airdrops, and more.
Online platform combined with NFTs, move-to-earn, compete-to-earn, fitfi, and socialfi. The platform allows users to maintain a healthy living and a source of motivation by getting rewarded for participating in real world physical exercise and activities. The GPS location needs to be enabled to track the movement. The application can be downloaded on both Android and iOS devices.
Blockchain-based network for the finance industry. It provides management, transaction, and exchange of digital assets without taking custody of the user's assets. It also provides DApps like Kudi Exchange Fiat Gateway, Infinity DEX, UniFyre Wallet, and Sub Zero Wallet. It also provides an FRM token for the transactions on the network.
Operator of a private credit institution intended to help people to access financial services. The company specializes in card/store value and micro-lending, it provides Prepaid Cards to customers looking for an alternative financial answer to traditional bank accounts and short-term loans, enabling customers to get the desired financial flexibility as per their requirements.
Operator of merchant acquisition platform focused on delivering a reliable, flexible and international service for payment service providers. The company's point-of-sale payment solution enables merchants to simplify payments for their customers and accept payments from anywhere, prevent fraud, minimize the risk of chargeback and potential financial losses, helping businesses to optimize their sales and customer expe
AI-driven credit solution
Galaxy Ventures
100&100 Ventures
Alpha Capital
Altun Capital
Atesis Capital
BMIT
Binance
Binance Labs
BlumbergExcelsior
Boleh Ventures
Borderless Capital
CARDUUS Asset Management
Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-21.
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