Company lists · Data refreshed November 2026
Top 18 Compliance and audit companies based in Malta
RevenueBase identified 34 company matches for compliance and audit companies associated with Malta as of November 2026 and tracks 897 professional contacts across them, including 297 with verified work emails. Birkirkara is the largest hub.
This list covers company matches for compliance and audit companies associated with Malta, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 18 largest compliance and audit companies based in Malta
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 447 contacts → | ||||
Exact match “KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 100 contacts → | ||||
Exact match “BDO Malta is a Member Firm of BDO, an international network of accounting, tax and advisory firms which perform professional services under the name of BDO.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 73 contacts → | ||||
Exact match “Forvis Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 51 contacts → | ||||
Exact match “PKF Malta is a dynamic and forward-thinking firm that specializes in audit & assurance, tax, advisory services, and internal audit.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 24 contacts → | ||||
Exact match “Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 23 contacts → | ||||
Exact match “Capstone Group is a well-established firm of professional accountants with significant experience in multiple disciplines within the financial services industry.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 20 contacts → | ||||
Exact match “RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 20 contacts → | ||||
Exact match “NCMB is your reliable financial partner that not only meets your expectations but also delivers prompt and efficient services to ensure your success.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 9 contacts → | ||||
Exact match “We strive to become your trusted business advisor, and to provide the support and guidance you require to navigate risk and identify new opportunities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 7 contacts → | ||||
Exact match “SG Malta is an audit, accounting and management consultancy firm set up in June 2007.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Equis was founded in 2021 following the merger of Busuttil & Micallef CPAs, Mr Paul Bugeja CPA and Mr Nicholas Vella CPA.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Jonathan Desira is a Malta-based audit practice founded in 2007, specialising in statutory audits, tax compliance, and AML/CFT services for private companies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 4 contacts → | ||||
Exact match “Specialised in Compliance and Corporate Governance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 4 contacts → | ||||
Exact match “We help insurance entities licenced in Malta to internalise compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “In response to regulatory changes over the past years, AID Compliance has made it its mission to assist Financial and Gaming firms to understand the complexity of compliance and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance and audit companies”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 18 of 34 compliance and audit companies based in Malta
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Compliance and audit companies based in Malta at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 34 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Malta whose business descriptions match “compliance and audit companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 297 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance and audit companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and audit companies are there based in Malta?
RevenueBase identified 34 company matches for compliance and audit companies associated with Malta as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Kpmg Malta tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and audit companies?
Birkirkara leads with 9 company records, followed by Fgura (2) and Birkirkara Birkirkara (1).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 297 professional contacts with verified work emails tracked across these 34 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 34 compliance and audit companies based in Malta. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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Company intelligence · public preview
Top 18 compliance and audit companies based in Malta
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 34 matching company records for compliance and audit companies based in Malta, with 897 tracked contacts and 297 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 18 compliance and audit companies based in Malta
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Kpmg Maltakpmg.comHQ: Pieta', MaltaReported employees: 501-1,000 | Pieta', Malta | 501-1,000 | Exact match | 447 contacts → |
“KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  BDO Maltabdo.com.mtHQ: Msida, MaltaReported employees: 51-200 | Msida, Malta | 51-200 | Exact match | 100 contacts → |
“BDO Malta is a Member Firm of BDO, an international network of accounting, tax and advisory firms which perform professional services under the name of BDO.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Forvis Mazars In Maltaforvismazars.comHQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 73 contacts → |
“Forvis Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  PKF Maltapkfmalta.comHQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 51 contacts → |
“PKF Malta is a dynamic and forward-thinking firm that specializes in audit & assurance, tax, advisory services, and internal audit.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Kyte Globalkyte.globalHQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 24 contacts → |
“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Capstone Groupcapstonegroup.com.mtHQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 23 contacts → |
“Capstone Group is a well-established firm of professional accountants with significant experience in multiple disciplines within the financial services industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  RMC Wisermcwise.comHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 20 contacts → |
“RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Ncmb Maltancmb.euHQ: Ta’ Xbiex Xbx, MaltaReported employees: 51-200 | Ta’ Xbiex Xbx, Malta | 51-200 | Exact match | 20 contacts → |
“NCMB is your reliable financial partner that not only meets your expectations but also delivers prompt and efficient services to ensure your success.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Bridge Advicebridge.mtHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 10 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Moore Maltamoore.mtHQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 9 contacts → |
“We strive to become your trusted business advisor, and to provide the support and guidance you require to navigate risk and identify new opportunities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  SG Malta Limitedsgmalta.euHQ: Fgura, MaltaReported employees: 1-10 | Fgura, Malta | 1-10 | Exact match | 7 contacts → |
“SG Malta is an audit, accounting and management consultancy firm set up in June 2007.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  RNG Labs International LTDrnglabs.netHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 13 | EQUISequis.com.mt HQ: MaltaReported employees: 51-200 | Malta | 51-200 | Exact match | 5 contacts → |
“Equis was founded in 2021 following the merger of Busuttil & Micallef CPAs, Mr Paul Bugeja CPA and Mr Nicholas Vella CPA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Jonathan Desirajonathandesira.netHQ: Pembroke, MaltaReported employees: 1-10 | Pembroke, Malta | 1-10 | Exact match | 4 contacts → |
“Jonathan Desira is a Malta-based audit practice founded in 2007, specialising in statutory audits, tax compliance, and AML/CFT services for private companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Etika Services LTDetikaservices.comHQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 4 contacts → |
“Specialised in Compliance and Corporate Governance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Konformakonforma.com.mtHQ: Mosta, MaltaReported employees: 1-10 | Mosta, Malta | 1-10 | Exact match | 4 contacts → |
“We help insurance entities licenced in Malta to internalise compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  AID Compliance Limitedaidcompliance.comHQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 3 contacts → |
“In response to regulatory changes over the past years, AID Compliance has made it its mission to assist Financial and Gaming firms to understand the complexity of compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Mazars In Maltamazars.com.mt HQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 1 contacts → |
“Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 34 company matches
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Compliance and audit companies: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
34 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 34 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and audit companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and audit companies did RevenueBase find based in Malta?
The saved snapshot records 34 matching company records, 897 tracked contacts and 297 verified emails. The public preview displays 18 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 18 compliance and audit companies based in Malta. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-and-audit-companies/malta.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 18 compliance and audit companies based in Malta
RevenueBase records 34 matching company records for compliance and audit companies based in Malta, with 897 tracked contacts and 297 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 18 compliance and audit companies based in Malta
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Kpmg Maltakpmg.com HQ: Pieta', MaltaReported employees: 501-1,000 | Pieta', Malta | 501-1,000 | Exact match | 447 contacts → |
“KPMG in Malta is a global people-focused audit, tax and advisory firm thriving on a high-performing and trust culture.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | BDO Maltabdo.com.mt HQ: Msida, MaltaReported employees: 51-200 | Msida, Malta | 51-200 | Exact match | 100 contacts → |
“BDO Malta is a Member Firm of BDO, an international network of accounting, tax and advisory firms which perform professional services under the name of BDO.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Forvis Mazars In Maltaforvismazars.com HQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 73 contacts → |
“Forvis Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | PKF Maltapkfmalta.com HQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 51 contacts → |
“PKF Malta is a dynamic and forward-thinking firm that specializes in audit & assurance, tax, advisory services, and internal audit.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Kyte Globalkyte.global HQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 24 contacts → |
“Kyte Global are specialist suppliers to the Financial Services, Gaming and other regulated industries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Capstone Groupcapstonegroup.com.mt HQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 23 contacts → |
“Capstone Group is a well-established firm of professional accountants with significant experience in multiple disciplines within the financial services industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | RMC Wisermcwise.com HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 20 contacts → |
“RMCWise is an expert in governance, risk, and compliance advisory solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ncmb Maltancmb.eu HQ: Ta’ Xbiex Xbx, MaltaReported employees: 51-200 | Ta’ Xbiex Xbx, Malta | 51-200 | Exact match | 20 contacts → |
“NCMB is your reliable financial partner that not only meets your expectations but also delivers prompt and efficient services to ensure your success.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bridge Advicebridge.mt HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 10 contacts → |
“Bridge Advice is a boutique advisory services firm that provides specialised consultancy services in the fields of governance, regulatory compliance, risk advisory, financial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Moore Maltamoore.mt HQ: Birkirkara, MaltaReported employees: 11-50 | Birkirkara, Malta | 11-50 | Exact match | 9 contacts → |
“We strive to become your trusted business advisor, and to provide the support and guidance you require to navigate risk and identify new opportunities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | SG Malta Limitedsgmalta.eu HQ: Fgura, MaltaReported employees: 1-10 | Fgura, Malta | 1-10 | Exact match | 7 contacts → |
“SG Malta is an audit, accounting and management consultancy firm set up in June 2007.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | RNG Labs International LTDrnglabs.net HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 5 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 13 | EQUISequis.com.mt HQ: MaltaReported employees: 51-200 | Malta | 51-200 | Exact match | 5 contacts → |
“Equis was founded in 2021 following the merger of Busuttil & Micallef CPAs, Mr Paul Bugeja CPA and Mr Nicholas Vella CPA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Jonathan Desirajonathandesira.net HQ: Pembroke, MaltaReported employees: 1-10 | Pembroke, Malta | 1-10 | Exact match | 4 contacts → |
“Jonathan Desira is a Malta-based audit practice founded in 2007, specialising in statutory audits, tax compliance, and AML/CFT services for private companies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Etika Services LTDetikaservices.com HQ: Valletta, MaltaReported employees: 1-10 | Valletta, Malta | 1-10 | Exact match | 4 contacts → |
“Specialised in Compliance and Corporate Governance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Konformakonforma.com.mt HQ: Mosta, MaltaReported employees: 1-10 | Mosta, Malta | 1-10 | Exact match | 4 contacts → |
“We help insurance entities licenced in Malta to internalise compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | AID Compliance Limitedaidcompliance.com HQ: Birkirkara, MaltaReported employees: 1-10 | Birkirkara, Malta | 1-10 | Exact match | 3 contacts → |
“In response to regulatory changes over the past years, AID Compliance has made it its mission to assist Financial and Gaming firms to understand the complexity of compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Mazars In Maltamazars.com.mt HQ: Birkirkara, MaltaReported employees: 51-200 | Birkirkara, Malta | 51-200 | Exact match | 1 contacts → |
“Mazars is a leading audit, accountancy, advisory, tax firm present in over 100 countries and territories around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 34 company matches
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Compliance and audit companies: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
34 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Malta, so it is reported there. Company counts and contact totals on this page are exact for Malta, over 34 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and audit companies?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and audit companies did RevenueBase find based in Malta?
The saved snapshot records 34 matching company records, 897 tracked contacts and 297 verified emails. The public preview displays 18 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 18 compliance and audit companies based in Malta. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-and-audit-companies/malta.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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