Finco Group was established in the late 1980’s when Malta launched its
Offshore Business Centre. Finco Trust (Nominee) Limited was one of the
first licensed nominee companies which was active in the registration
and management of companies for non resident clients.
Finco Trust Services Limited was incorporated on the 12th September
1991 to complement Finco Trust (Nominee) Limited in the provision of
incorporation, accounting, tax and secretarial services to corporate
and individual clients, both resident and non-resident. Finco Trust
Services Limited is a licensed by the MFSA as a company service
1994 was a major milestone in Malta’s efforts to become an
international Financial Services Centre of repute, with the abolition
of the offshore regime and the enactment of a suite of legislation
which paved the way for the financial services industry to develop in a
planned and regulated environment.
Within this context, Finco Treasury Management Limited was incorporated
on the 9th November 1994 and was licensed in terms of the Investment
Services Act as a Category 2 Investment Services provider. Provision of
Investment services have since grown to constitute an important pillar
of the Group’s activities. Besides servicing an increasing client base,
Finco Treasury Management has over the years successfully pursued
investor protection initiatives and actions for an array of clients.
Another company in the Finco Group, Finco Control Co Limited was
incorporated and licensed in 29th September 1994 specifically to
provide Trustee services. As of 2015 Finco Control Co Limited will be
merged Finco Trust Services Limited thereby leading to a streamlining
of the Group’s activities. Incorporation, accounting, tax, secretarial
and fiduciary services. Investment management services will be provided
by Finco Treasury Management Limited.