CSA Group

What CSA Group does

CSA Group is a Malta-headquartered, mid-tier multidisciplinary professional services firm founded in 1995 by Charles Scerri. It delivers accounting, audit and assurance, tax, advisory, compliance/AML, corporate and legal, regulatory, immigration/citizenship, and outsourcing services to a diversified client base spanning local SMEs, multinational corporates, and high-net-worth individuals. The firm operates through eight branded entities — Charles Scerri & Associates (core advisory), CSA Corporate Solutions, XBX Global, CSA Accounting, CSA Audit, CS Fintech Services (VFA Agent), Scerri & Concise (smart contract/DLT audits), Bastille Malta Trustees, Q Global, and The Talent Tree (recruitment) — each holding the specific MFSA or Accountancy Board licence required for its service line.

The revenue model is fee-based professional services, billed on project, hourly, or retainer arrangements, with no productised SaaS offering. Customer acquisition is sales-led, driven by 29 years of brand reputation, regulatory credentials, network referrals via Allinial Global (US/Canada coverage), and digital channels (LinkedIn, Facebook, Instagram, blog/news content, email). Targeted verticals include manufacturing, fintech and innovative technology (blockchain/DLT), financial services, gaming, shipping and yachting, aviation, hotel/leisure/tourism, and construction, with additional services to HNI clients pursuing Malta residency and citizenship.

In September 2024 the firm rebranded to CLA Malta, consolidating its multi-entity structure under a refreshed identity while preserving ownership and operating structure. Geographic footprint centres on Malta, with international reach via Allinial Global and cross-border clientele from over 70 double-tax-treaty jurisdictions. Headcount stood at 90+ as of 2023 across multiple disciplines.

Name

CSA Group

Legal name

CSA Group Limited

Website

https://csagroup.mt

Company type

Private

Founded year

1995

Operating status

Operating

Headcount range

11–50 employees

Short description

CSA Group (rebranded to CLA Malta in September 2024) is a Malta-based mid-tier multidisciplinary professional services firm providing accounting, audit, tax, corporate, regulatory, immigration, and fintech/DLT advisory services to local and international clients across diverse sectors.

Ownership category

akta.pro rank

Product category

Professional Services - Accounting, Audit, Tax and Advisory

NAICS

Offices of Certified Public Accountants (541211)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)

akta.pro secondary industries

Governance & Board Effectiveness Advisory (BPAHAFAC), Governance, Risk & Compliance (GRC) Platforms (BPAEAPAA)

Keywords

• Accounting and audit services
• Corporate advisory services
• Tax compliance consulting
• Blockchain fintech advisory
• Residency and citizenship planning

Headquarters

HQ city

Cali

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Professional Services Fees: Revenue generated from providing accounting, audit, advisory, compliance, tax, regulatory, and corporate services to local and international clients. Services are billed on project basis, hourly rates, or retainer arrangements.
2. Corporate & Legal Services: Fees from company formation, administration, redomiciliation, mergers & acquisitions, directorship services, and company secretary services.
3. Immigration & Residency Services: Revenue from Malta Individual Investor Programme (IIP), Malta Permanent Residence Programme (MPRP), and other residency-by-investment consulting services.
4. Trust & Fiduciary Services: Trust formation, administration, management and consultancy through Bastille Malta Trustees Limited, regulated by MFSA.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels7 records

Core offering

CSA Group is a Malta-based mid-tier professional services firm delivering accounting, audit, tax, corporate, advisory, compliance, and regulatory services through its Charles Scerri & Associates brand and specialized subsidiaries. The firm also provides immigration and residency-by-investment programmes, blockchain and fintech advisory (including VFA agent services), smart contract and DLT platform audits, trust and fiduciary services, gaming advisory, and recruitment services.

Product overview

CSA Group is a mid-tier professional services firm offering a comprehensive portfolio of advisory services through its main Charles Scerri & Associates brand and multiple specialized subsidiaries. The portfolio includes: Charles Scerri & Associates (core advisory firm), CS Fintech Services (blockchain/VFA services), Bastille Malta Trustees (trust/fiduciary), Q Global (legal/audit), Scerri & Concise (smart contract/DLT audits), The Talent Tree (recruitment), XBX Global Limited and CSA Corporate Solutions Limited (corporate services). Services are organized into modules including Accounting & Payroll, Advisory, Audit & Assurance, Compliance & AML, Corporate & Legal Services, Immigration/Citizenship, Blockchain & Fintech, Taxation, Outsourcing, and Gaming Advisory.

Differentiator

Problem solved

Functional benefit

Brands

• Charles Scerri & Associates: Multi-disciplinary advisory firm providing tax, legal, accounting, financial advisory, audit and assurance, and corporate services.
• CS Fintech Services
• Scerri & Concise
• Q Global
• Bastille Malta Trustees
• The Talent Tree

Products and services

• Accounting and Payroll Administration Comprehensive accounting, bookkeeping, payroll processing, and related administration services delivered to clients using industry-standard accounting platforms such as SAGE and Xero.
• Audit and Assurance
• Advisory
• Compliance and AML
• Corporate and Legal Services
• Immigration, Citizenship and Residency Planning
• Blockchain and Fintech Advisory
• Smart Contract and DLT Platform Audits
• Taxation and Tax Compliance
• Outsourcing
• Gaming Advisory
• Trust and Fiduciary Services
• Regulatory Services
• Recruitment Services Recruitment services for professional staff across Accounting, Audit, Corporate, Compliance, and Legal functions, delivered through The Talent Tree, a licensed Employment Agency in Malta.

Quantifiable outcome

• Established since 1995, over 25 years of industry experience
• +1 more outcomes

Named customers1 record

Segments7 records

Ideal customer profiles7 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration7 records

Feature4 records

Partnerships

Two partnerships are on record, tiered core.

• Allinial GlobalcoreStrategic or Co-development PartnerThrough Allinial Global, one of the top networks in North America, CSA has acquired strong presence in the US market. Large member firms having more than 4000 employees provide the company with US coverage like never before, enabling tailored solutions to individual business needs.
• Concise (Scerri & Concise)coreTechnology or IntegrationPartnership for smart contract and DLT platform audits. CSA Group has partnered with Concise to provide system audit certifications for innovative technology arrangements applying for MDIA certification.

Scale indicators4 records

Recent moves7 records

Expansion highlights6 records

Broad incumbents

• Deloitte Malta: Deloitte Malta is the local member of the Big 4 firm, providing audit, tax, consulting, and financial advisory services. Competes with CSA Group on larger audit, advisory, and corporate services mandates; CSA actually hires former Deloitte staff, indicating direct talent market overlap.
• TMF Group: TMF Group is a global corporate services provider offering company formation, accounting, tax, HR/payroll, and fiduciary services across 80+ jurisdictions including Malta. Comparable to CSA Group's corporate services arm but at vastly larger scale, competing for the same cross-border corporate setup mandates.
• Vistra: Vistra is a global corporate services and fund administration group with significant Malta presence, providing company formation, accounting, tax, and fiduciary services. Comparable to CSA Group's CSP/fiduciary subsidiaries in target market and service offering, but at materially larger scale.

Direct peers

• RSM Malta: RSM Malta is the local member of the RSM International network, offering audit, tax, and consulting services to Malta-based and international clients. Comparable as a mid-tier competitor with similar service breadth to CSA Group across accounting, advisory, and corporate services.
• Grant Thornton Malta: Grant Thornton Malta is a mid-tier audit, tax, and advisory firm operating in Malta as part of the global Grant Thornton network. Comparable to CSA Group as a similarly sized Malta-based mid-tier professional services competitor targeting the same segments (corporates, HNW individuals, gaming, fintech).
• BDO Malta: BDO Malta is a member of the BDO global network providing audit, tax, advisory, and corporate services in Malta. Directly competes with CSA Group for mid-tier audit and corporate services engagements, particularly for international clients setting up in Malta.
• Chetcuti Cauchi Advocates: Chetcuti Cauchi is a Malta-based multi-disciplinary advisory firm specializing in corporate, tax, immigration/citizenship, and financial services law. Closely comparable to CSA Group in Malta-jurisdiction focus, HNW client base, immigration-by-investment services, and corporate setup offerings.
• Baker Tilly Malta: Baker Tilly Malta (Comte & Partners) is a mid-tier audit, tax, and advisory firm in Malta, member of the global Baker Tilly network. Comparable to CSA Group in size, service mix, and target client segments, particularly for corporate services and cross-border mandates.
• Mazars Malta: Mazars Malta is part of the Mazars global integrated partnership, providing audit, tax, advisory, and consulting services in Malta. Directly competes with CSA Group for mid-market audit and advisory engagements and serves the same cross-border corporate client base.

Regional players

• GVZH Advocates: GVZH Advocates is a Malta-based full-service law firm specializing in corporate, financial services, gaming, fintech, and immigration law. Comparable to CSA Group for Malta-jurisdiction, fintech/gaming advisory, and HNW residency/citizenship services, but focused primarily on legal rather than accounting/audit work.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/clamaltaofficial
• LinkedInlinkedin.com/company/csagroupmalta
• Instagraminstagram.com/clamalta?igsh=bnh2Y3FoOXIzYXB2

Compliance6 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles25 records

Subsidiaries10 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about CSA Group