Treppides Fund Services
Treppides Fund Services Ltd (“TFS”) was established in 2012 with a mandate to provide the highest level of professional services to a wide range of fund related structures, including formation, licensing, accounting, administration and director services.
Treppides Advisers Ltd
Treppides Advisers Ltd was established in 2015. Treppides Advisers Ltd integrated services are designed to help clients grow, realize and protect both their businesses and their private wealth. The Company’s group expertise covers a broad range of services which include Assurance Services, Direct and Indirect Tax Services, Financial Regulation and Advisory Services and Accounting and Financial Reporting Services
Finanz Audit Ltd
Actively in business since 2014, Finanz-Audit Limited, is an excellent service provider for Maltese and international companies. A comprehensive range of audit, tax, accounting, legal, consulting and financial advisory services are offered.
Treppides Regulatory Reporting Ltd
Treppides Regulatory Reporting Ltd (“TRR”) was established in 2016 catering to support compliance with current and upcoming global reporting requirements for investment firms.
K. Treppides & Co (UK) Ltd
K. Treppides & Co (UK) Ltd, established in 2016, is a trusted partner for companies across the UK seeking clarity, compliance, and strategic financial insight. Our dedicated team delivers a comprehensive suite of professional services, including Assurance, Direct and Indirect Tax, Financial Regulation and Advisory, and Accounting and Financial Reporting. We empower businesses with the expertise, precision, and reliability they need to move forward with confidence and clarity.
Finalogic
Finalogic was established to provide specialised advisory services at the intersection of regulatory compliance, cybersecurity, and emerging technologies. The Company supports financial institutions, technology firms and other regulated entities in navigating evolving legal, regulatory and operational requirements. Finalogic’s expertise covers regulatory compliance, cybersecurity, technology advisory and emerging technology solutions, helping clients manage risk, strengthen resilience and adapt to an increasingly complex regulatory landscape.
Nomuscapital Investments
Nomuscapital Investments was founded in 2018 and is an alternative investment fund manager supervised in the EU. The Company provides investment management and alternative investment solutions, leveraging the extensive experience of its senior management in capital markets, private equity and venture capital. Nomuscapital Investments’ services include the establishment and management of investment vehicles, access to private and capital market investment opportunities, and tailored investment strategies designed to support investors in efficiently managing and monitoring their investments.
