Finco Trust

What Finco Trust does

Finco Trust is a Malta-based licensed professional services firm delivering integrated corporate, investment, fiduciary, and multi-family office services through two regulated entities: Finco Trust Services Limited (authorized under the Trusts and Trustees Act) and Finco Treasury Management Limited (holding a Category 2 Investment Services Provider licence under the Investment Services Act and authorization under the Financial Institutions Act). The firm serves high-net-worth individuals and families, family offices, international corporate clients, and niche maritime and aviation registration clients. Core service lines include execution-only brokerage, investment advisory, and discretionary portfolio management; corporate services spanning company formation, redomiciliation, company secretarial work, accounting, taxation, and VAT compliance; licensed trustee services; maritime vessel and aviation aircraft registration under Maltese flag regimes; and multi-family office offerings covering financial planning, family governance, regulatory compliance, and global mobility.

The firm's technology stack consists primarily of in-house proprietary systems for company secretarial and statutory compliance workflows, a digital investor/client portal providing statements, valuations, and portfolio reports, and integrations with the Malta Stock Exchange official trading data and European Central Bank exchange rate feeds. No proprietary AI/ML platform, public API, or external SDK ecosystem is evidenced. Distribution is exclusively direct and relationship-based: prospects schedule consultations through a 'Book Your Meeting' feature, with no intermediaries, resellers, or partner channels. Revenue is generated through recurring management and advisory fees on AUM, transaction commissions on execution-only trades, and professional service fees (one-time setup and ongoing retainers) for corporate, trustee, and family office mandates. Pricing is bespoke and not publicly disclosed.

Founded in 1989 as one of Malta's first licensed nominee companies under the country's offshore regime, the firm evolved alongside Malta's transition to a regulated onshore financial services jurisdiction. A significant ownership transition occurred in late 2023/early 2024 when founding shareholders transferred control to Chris Casapinta, a CPA and former PwC and Alter Domus executive, with the transaction approved by the Malta Financial Services Authority. Headcount is reported at 11-50 employees, revenue is not publicly disclosed, and the firm operates from a single headquarters in Floriana, Malta.

Name

Finco Trust

Legal name

Finco Trust Services Limited

Website

https://fincotrust.com

Company type

Private

Founded year

1989

Operating status

Operating

Headcount range

11–50 employees

Short description

Finco Trust is a Malta-licensed professional services firm offering integrated corporate, investment, fiduciary, and multi-family office services to high-net-worth individuals, family offices, and international corporate clients, operating since 1989.

Ownership category

akta.pro rank

Product category

Wealth Management Services

NAICS

Funds, Trusts, and Other Financial Vehicles (525)

SIC

Finance Services (6199)

akta.pro industry

PRIMARYFSAEAKAB

Corporate Trust Services (Trustee, Agent & Escrow Roles)

Financial & Insurance/Financial Advisory, Brokerage & Intermediation/Fiduciary, Trust & Estate Advisory

SECONDARYFSAAANAB

Corporate & Institutional Trust Services

Financial & Insurance/Asset & Wealth Management/Trust & Fiduciary Services (Trust Companies, Estate & Custody Trusts)

SECONDARYFSAAANAK

Directed Trust & Trust Advisory Services

Financial & Insurance/Asset & Wealth Management/Trust & Fiduciary Services (Trust Companies, Estate & Custody Trusts)

SECONDARYFSAGADAI

Retirement Planning & Long-Term Financial Planning Tools

Financial & Insurance/Financial Technology (Fintech)/Personal Finance & Financial Wellness (PFM)

Keywords

• Investment advisory services
• Corporate services
• Wealth management
• Family office services
• Trust administration

Headquarters

HQ city

Cremona

HQ country

Italy

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

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

Revenue model

1. Discretionary Investment Management: Comprehensive portfolio management services where Finco manages client investment portfolios within agreed parameters for different asset classes, sectors, and foreign currency. Revenue is generated through management fees based on assets under management (AUM). The service includes continuous monitoring, portfolio rebalancing, and comprehensive reporting.
2. Investment Advisory Services: Advisory mandate services for investors who make their own investment decisions while receiving expert guidance. Provides market analysis, investment advice, and personalised portfolio recommendations. Revenue generated through advisory fees, typically charged as a percentage of assets under advisory or through fixed retainer arrangements.
3. Execution-Only Services: Execution-only brokerage services for knowledgeable investors who trade without professional advice. Provides factual information such as share prices and market activity. Revenue generated through transaction fees and commissions on executed trades.
4. Corporate Services: Comprehensive corporate services including company setup and redomiciliation, company secretarial, accounting, taxation, VAT compliance, maritime registration, and aviation registration. Revenue generated through professional service fees, which may be one-time setup fees or recurring service retainers.
5. Trustee Services: Licensed trustee services in terms of the Trusts and Trustees Act. Includes drafting of trust instruments, formalities for trust creation, and ongoing trustee responsibilities. Revenue generated through trustee fees, typically annual retainers based on trust complexity and assets.
6. Multi-Family Office Services: Comprehensive suite of services for wealthy families including investment services, accounting, financial planning, tax services, family governance, regulatory compliance, and global mobility. Revenue generated through integrated service fees, often structured as comprehensive retainer arrangements.
7. Maritime Registration Services: Ship and yacht registration services under the Maltese flag, including drafting registration forms, company incorporation for vessel ownership, licensing, and certifications. Revenue generated through registration fees and ongoing compliance service charges.
8. Aviation Registration Services: Aircraft registration services under Malta's Aircraft Registration Act, including registration, fractional ownership facilitation, mortgage registration, and ongoing certificate renewals. Revenue generated through registration fees and advisory service charges.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels7 records

Core offering

Finco Trust is a Malta-based professional services firm offering corporate services (company formation, secretarial, accounting, taxation, VAT compliance, maritime and aviation registration), investment services (execution-only brokerage, investment advisory, and discretionary portfolio management), licensed trustee services, and integrated multi-family office solutions including financial planning, family governance, regulatory compliance, and global mobility. The firm operates through two licensed entities: Finco Trust Services Limited (Trusts and Trustees Act) and Finco Treasury Management Limited (Investment Services Act).

Product overview

Finco Trust is a Malta-based multi-disciplinary professional services organization offering a comprehensive suite of corporate, investment, and financial services. The company operates through two licensed entities: Finco Trust Services Limited (authorized under the Trusts and Trustees Act) and Finco Treasury Management Limited (authorized under the Investment Services Act and Financial Institutions Act). The service portfolio comprises three core pillars: Investment Services (including Execution-Only, Investment Advisory, and Discretionary portfolio management); Corporate Services (encompassing company setup and redomiciliation, company secretarial, accounting and banking, taxation and VAT, maritime, aviation, and trusteeship services); and Multi-Family Office Services (including investment services, accounting, financial planning, tax services, family governance, regulatory compliance, and global mobility). Additionally, the company provides financial market information including Maltese market data, exchange rates, RTS 28 reports, and SFDR disclosures. The company has roots dating back to 1989 and has evolved from its origins as an offshore business center to a fully integrated professional services firm.

Differentiator

Problem solved

Functional benefit

Products and services

• Execution-Only Service

Segments6 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Scale indicators4 records

Recent moves10 records

Expansion highlights6 records

Direct peers

• WH Partners: Malta-based law firm focused on gaming, financial services, TMT, and corporate/fiduciary work. Comparable to Finco as a Maltese corporate services and advisory boutique serving regulated businesses.
• Mamo TCV Advocates: Long-established Maltese full-service law firm providing corporate, tax, financial services regulation, and trusts. Comparable in offering an integrated corporate/fiduciary service stack to Maltese and international clients.
• GVZH Advocates: Maltese law firm providing corporate, commercial, tax, and financial services advisory. Comparable to Finco's corporate services arm in serving Maltese companies and international structures.
• Chetcuti Cauchi Advocates: Malta-based law and advisory firm offering corporate services, tax, residency/citizenship planning, and fiduciary services. Closely comparable to Finco given overlapping Malta-centric corporate, residency, and trust offerings.

Broad incumbents

• Vistra: International corporate services, fiduciary, and fund administration group with significant Malta presence. Comparable to Finco's integrated corporate/trust/advisory model but with broader global footprint.
• Ocorian: Global provider of corporate services, fund administration, and fiduciary/trust services. Comparable to Finco across trustee, corporate, and family office service lines, but at multi-jurisdictional scale.
• Maples Group: Global law, fiduciary, and fund services firm. Comparable to Finco's licensed trustee and corporate services capabilities but operating from multiple international jurisdictions.
• TridentTrust: Global provider of corporate, fiduciary, and fund administration services. Directly comparable to Finco's trustee and corporate services offering with similar cross-border HNW focus.
• TMF Group: Global provider of corporate secretarial, accounting, tax, and fund administration services. Directly comparable to Finco's corporate services pillar but at vastly greater scale and geographic reach.

Emerging players

• Stonehage Fleming: International multi-family office offering investment advisory, wealth planning, and family governance. Comparable to Finco's multi-family office service pillar, especially for cross-border wealthy families.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Instagraminstagram.com/fincotrust

Revenue estimate

Valuation estimate

Number of profiles

Profiles6 records

Subsidiaries2 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 Finco Trust