Top 25 FinTech Startup Investors in Malta in January 2025
A list of 25 angel investors and VC (Venture Capital) funds that invest in Fintech startups based in Malta. We rank investors based on the number of investments they made in Fintech companies from Malta. We update this investor list every month.Top 25 FinTech Startup Investors in Malta in January 2025
Investor | FinTech Malta investments |
---|---|
NuVX Capital | 1 |
KuCoin | 1 |
AU21 Capital | 1 |
Polychain | 1 |
Black Hole Capital | 1 |
Sequoia Capital | 1 |
MV Global | 1 |
Skynet Trading | 1 |
Bhavik Bajaj | 1 |
GD10 Ventures | 1 |
Vespertine Capital | 1 |
West | 1 |
Funcity Capital | 1 |
Shima Capital | 1 |
Limitless Crypto Investments | 1 |
Minted Lab | 1 |
Chronos Venture Capital | 1 |
MMVentures | 1 |
GDA Capital | 1 |
Private Office International | 1 |
Morningstar Ventures | 1 |
Minium | 1 |
Blocksync Ventures | 1 |
Magnus Capital | 1 |
GTA Ventures | 1 |
Company’s strategy is to assemble a diversified portfolio of investments in leading deep tech technology companies.
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Investment focus
- Machine Learning, Artificial Intelligence, Software
- Seed, Pre-Seed
- Russian Federation, United States, Malta
Portfolio highlights
- Imot.io — Boost your Sales team with AI-powered Quality Assurance
- Neatsy.ai — The world's 1st app that detects orthopedic and podiatry health issues with a Phone camera.
- Proaction.pro — Proaction testing system was developed based on the experience of domestic HR experts in banking, telecommunications, commercial, construction and other industries.
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Investment focus
- Blockchain, Cryptocurrency, Gaming
- Seed, Funding Round, Initial Coin Offering
- United States, United Kingdom, Australia
Portfolio highlights
- AutoLayer — All LRTfi. One Interface.
- Obscuro Labs — Ten, a decentralized Ethereum Layer 2 Rollup protocol designed to hyper-scale, encrypt and prevent negative MEV on Ethereum
- E Money Network — E Money Network is a modular Real-World Asset (RWA) blockchain technology designed with compliance at its core.
A fund dedicated to backing the most brilliant minds in the blockchain space
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Investment focus
- Blockchain, Cryptocurrency, Financial Services
- Seed, Funding Round, Initial Coin Offering
- United States, Singapore, United Kingdom
Portfolio highlights
- A-World — A-world is a super metaverse card tower defense battle game based on BNB CHAIN.
- Nillion — The Secure Processing Layer of Web3
- Vue Protocol — Vue Protocol operates as a layer2 for Web3 Social.
The emergence of bitcoin and subsequent blockchain technologies has generated a new digital asset class in which scarcity is based on mathematical properties. Through cryptographic verification and game-theoretic equilibrium, blockchain-based digital assets can be created, issued, and transmitted using the software. Polychain Capital is committedto exceptional returns for investors through actively managed portfolios of these blockchain assets.
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Investment focus
- Blockchain, Cryptocurrency, Financial Services
- Seed, Series A, Funding Round
- United States, Singapore, Switzerland
Portfolio highlights
- Hyperbolic — Access open-source inference and compute at a fraction of the cost. Build with us.
- Talus Network — Talus Network is an L1 blockchain purpose-built for Smart Agents. Built with the MoveVM, Talus allows for seamless development, ownership, and monetization of composable Smart Agents.
- Superform Labs — THE UNIVERSAL INTERFACE FOR YIELD IS FORMING
Black Hole Capital is a venture capital firm founded in 2014 that makes equity investments in the internet and mobile Internet, hi-tech, healthcare and other sectors.
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Investment focus
- Software, Web3, Cryptocurrency
- Series A
- China, Malta, Taiwan
Portfolio highlights
- Binance — Binance is a cryptocurrency exchange platform that combines digital technology and finance. The platform features a portfolio of crypto products and offerings, including trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
- Yuncaiyuan — Yuncaiyuan (subordinate to Beijing Wofeng Harvest Technology Co., Ltd.) optimizes the wholesale circulation system, relies on the national origin resources, attracts brokers, wholesalers and other companies to enter the Yuncao Garden platform, directly connects the production area, the wholesale market docking vegetable sellers, forming theagricultural product purchase order entry, providing A package of supporting services to achieve "base" → "community", "wholesale market" → "home delivery", forming a full industrial chain B2B platform
- Qingruan Haixin — Qingruan Haixin is a developer of 3D printing equipment and modeling software.
We help the daring build legendary companies.
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Investment focus
- Software, Information Technology, Enterprise Software
- Series B, Series A, Series C
- United States, China, India
Portfolio highlights
- Safara — Book over 1M hotels that are carbon offset for free on Safara, plus get insider travel recommendations and enjoy an unbeatable loyalty program.
- Decart — Decart is an AI platform significantly improves the training and inference of large generative models.
- Stainless — With Stainless, you can deliver idiomatic SDKs while you stay focused on building the API.
Master Ventures is a blockchain focused venture studio. We combine visionary ideas, exceptional talent, and investment capital to invest and build the next generation of revolutionary blockchain businesses and products.
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Investment focus
- Blockchain, Gaming, Cryptocurrency
- Seed, Funding Round, Initial Coin Offering
- United States, Singapore, Hong Kong
Portfolio highlights
- 0G Labs — The First Decentralized AI Operating System
- Yellow — Yellow is a financial services provider of software, analytics, and investments in blockchain startups.
- Mind Network — The 1st Fully Homomorphic Encryption (FHE) Restaking Layer for AI and POS Networks. Mind Network is backed by Binance Labs, Hashkey, Big Brain, Chainlink, etc.
Skynet Trading is a digital assets trading and investment firm in the crypto capital market.
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Investment focus
- Blockchain, Financial Services, Cryptocurrency
- Seed, Funding Round, Series A
- United States, Singapore, Switzerland
Portfolio highlights
- Centrifuge — Centrifuge is the platform for tokenized real-world assets, providing the infrastructure and ecosystem to tokenize, manage, and invest into RWAs.
- Optix — Optix is a multi-chain option protocol service provider.
- Inference Labs — AI hyperscale on decentralized networks - We provide certainty for on-chain AI
Bhavik Bajaj
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Investment focus
- Information Technology, Software, SaaS
- Pre-Seed, Seed, Angel
- United States, United Kingdom, Switzerland
Portfolio highlights
- Asepha — Asepha is an AI clinical decision support (CDS) tool to help healthcare professionals make faster clinical decisions.
- ORA Technologies — E-Commerce, Super App
- THIRUMALS PAPER ARIZONA PVT. LTD. — TRADING PLATFORM OF PULP , PAPER & PACKAGING
GD10 Venture helps develop early-stage Web3 companies through their alliance of financiers and marketers.
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Investment focus
- Blockchain, Gaming, Cryptocurrency
- Seed, Funding Round, Initial Coin Offering
- Hong Kong, United States, India
Portfolio highlights
- DOS Labs — DOS stand for Decentralized Operating System. We build a blockchain gaming platform for web3.
- Ertha — Build The World You Want To Live In
- KIP Protocol — KIP Protocol is a decentralised AI framework unlocking digital property rights of Knowledge Assets in the AI-powered future.
Vespertine Capital is a blockchain advisory, investment, and education firm dedicated to helping early-stage crypto ventures drive digital innovation and real-world use cases using blockchain technology.
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Investment focus
- Blockchain, Cryptocurrency, Gaming
- Seed, Series A, Pre-Seed
- United Arab Emirates, Singapore, Malta
Portfolio highlights
- Dmail — Dmail Network is a decentralized mailbox that provides a safe and private environment for users' communication, storage, tokens, and NFTs. The company was founded by Mittal S. and Lucas L. in 2021.
- Kyoko.finance — KYOKO. A cross-chain GameFi NFT lending market for guilds and players.
- Cumulus Encrypted Storage System (CESS) — CESS, a Blockchain Based Decentralized DistributedCloud Storage, a Blockchain Based Decentralized CloudDataNetwork Infrastructure, a Decentralized Cloud Storage Online Data SharingPlatform, a Blockchain Based CloudStorageSolution
As a venture studio, we help founders, brands, and growing teams build for impact.
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Investment focus
- SaaS, Software, Health Care
- Seed, Series A, Series B
- United States, Malta
Portfolio highlights
- Cor — Sign-up to device waitlist at www.corhealth.com
- Gym+Coffee — Gym+Coffee is an Irish-designed athleisure brand. We are passionately committed to encourage our community to Make Life Richer by socialising through exercise. We believe in awesome things to do, rad people to do them with and quality gear for all your adventures.
- Statespace — StateSpace provides performance analytics and a suite of tools for casual gamers and esports athletes to maximize their potential. It uses cognitive science and artificial intelligence to revolutionize the way humans improve. Leveraging expertise as neuroscientists, data scientists, video game developers, and computer visionaries, the productsbring much needed standardized performance analytics to train.It was founded in 2017 and is headquartered in New York, New York.
Funcity Capital is an asset management company specializing in Internet finance, artificial intelligence, blockchain, and smart travel.
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Investment focus
- Blockchain, Internet, Bitcoin
- Series A, Angel, Seed
- China, Malta
Portfolio highlights
- Biplusplus — Biplusplus is a Blockchain company.
- Didi — Didi Chuxing is a mobile transportation platform that offers app-based transportation services.The company offers a mobile tech-based mobility option for users across, including taxi-hailing, private car-hailing, Hitch (social ride-sharing), DiDi Chauffeur, DiDi Bus, DiDi Test Drive, DiDi Car Rental, and DiDi Enterprise Solutions. As apractitioner in the sharing economy initiative, DiDi is committed to working with communities and partners to solve transportation, environmental challenges, and employment problems using big data-driven deep-learning algorithms that optimize resource allocation.
- More Sales — More Sales engages in supply chain management services focusing on FMCG.
Shima Capital is an investment fund that focuses on supporting blockchain startups. The firm is headquartered in San Francisco, California, United States.
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Investment focus
- Blockchain, Cryptocurrency, Gaming
- Seed, Funding Round, Pre-Seed
- United States, Singapore, United Kingdom
Portfolio highlights
- Stashh — Collect, create, trade, share, discover, and decrypt digital collectibles on Stashh - the omnichain NFT hub.
- Ava Protocol — Ava Protocol is an event-driven EigenLayer AVS that seamlessly automates cross-chain transactions for DeFi, NFTs, games, and more.
- Goldilocks DAO — Goldilocks is a Decentralized Autonomous Organization (DAO) dedicated to creating custom defi infrastructure for Berachain. The Goldilocks Protocol is comprised of three primary components: Goldiswap, Goldilend, Goldivaults.
LCI's mission is to offer our clients diversified exposure to ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. The Fund's investors benefit from our access and diligence with our principal based approach into technology, economics, game theory, and code.
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Investment focus
- Blockchain, Bitcoin, Cryptocurrency
- Initial Coin Offering, Series A, Funding Round
- Malta, Australia, Singapore
Portfolio highlights
- ICON — ICON already boasts communities comprised of reputable institutions – banks, securities, insurance, hospitals, universities, and more. ICON’s decentralized applications (DAPPs), including Blockchain ID and Payment & Exchange, can benefit current and future communities. For instance, Blockchain ID can be issued by financial securitiescommunity and be used for ID verification in all other communities. Likewise, ICX issued by hospitals can be used for payment & exchange in all other communities.
- Kadena — Kadena is the only blockchain secure and scalable enough to power global finance.
- Ren — Introducing RenVM, our core product providing access to inter-blockchain liquidity for all decentralized applications. Bringing BTC, BCH and ZEC to your Ethereum dApp.
Minted Labs
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Investment focus
- Software, Blockchain, Information Technology
- Seed, Series A
- Singapore
Portfolio highlights
- Web3Auth — Web3Auth is simple, non-custodial auth infrastructure that enables Web3 wallets and applications to provide seamless user logins for both mainstream and native Web3 users.
- Project SEED — Project Seed is an one-stop blockchain gaming ecosystem that accelerates mass-adaption.
- Horizon Land — Horizon Land is the decentralized platform for builders to construct their own open and accessible metaverse, with fast and secure peer-to-peer transactions, 3D engine, AI assets creation tools, and 3D marketplace. Horizon Network aims to create a more equitable ecosystem by empowering individuals and businesses to have full control over their assets and transactions.
Chronos Venture Capital is a venture capital firm.
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Investment focus
- Gaming, Blockchain, Financial Services
- Seed
- United States
Portfolio highlights
- 2CrazyNFT — 2crazynft provides NFT, NFTgaming, crypto, and bitcoin. They provide players with their revolutionary NFT platform, gaming, and eSports. They offer by placing a bid with tokens, enabling users to play against them.
- PlatoFarm — PlatoFarm is a multichain blockchain game from Second Space that integrates a decentralized wallet, nonfungible tokens (NFTs), a decentralized exchange, and social features to enhance user experience and lower barriers to entry.PlatoFarm will also introduce a unique decentralized autonomous organization (DAO) governance model that combines thetraditional token asset model with a time-of-play model, where players in the community can also participate in DAO governance based on their time spent playing PlatoFarm. This unique DAO governance model provides a new solution for blockchain games, and even for the entire blockchain industry.
- Parastate Labs — Parastate Labs takes Ethereum chain support to the next level through WasmEdge.
mmventures is a small Holland based investment firm focussing on start- and scale ups with high potential.
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Investment focus
- Internet, Blockchain, Cryptocurrency
- Seed
- Malta
Portfolio highlights
- Coinweb — Coinweb makes blockchain technology more mainstream by making it more personal and more connected. The easy to use Coin Name System make it easier to use and trade tokens, and their powerful chain agnostic Hyperlayer connects blockchains, allowing for smart contracts to be deployed over multiple root chains.
GDA is a leading global digital asset investment and capital markets advisory firm, offering deep blockchain expertise with a network of experts
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Investment focus
- Financial Services, Cryptocurrency, Finance
- Seed, Funding Round, Series A
- India, Kenya, Malta
Portfolio highlights
- Coinweb — Coinweb makes blockchain technology more mainstream by making it more personal and more connected. The easy to use Coin Name System make it easier to use and trade tokens, and their powerful chain agnostic Hyperlayer connects blockchains, allowing for smart contracts to be deployed over multiple root chains.
- U-topia — U-topia is the leading MediaFi & AI Technology Company rewarding engagement with Digital and Real World Assets from a 70,000 products catalog of physical merchandise across our digital media products of games, music & movies.
- Raiinmaker — Multi - Chain Layer 2 Network. Powered by AI, Secured by Bitcoin.
Private Office International is a Private Equity focused independent Family Office. We are proud to regularly conduct notable international transactions on behalf of our circle of private clients, their families, companies, and foundations.
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Investment focus
- Internet, Blockchain, Cryptocurrency
- Seed
- Malta
Portfolio highlights
- Coinweb — Coinweb makes blockchain technology more mainstream by making it more personal and more connected. The easy to use Coin Name System make it easier to use and trade tokens, and their powerful chain agnostic Hyperlayer connects blockchains, allowing for smart contracts to be deployed over multiple root chains.
We are a proprietary investment firm focused on digital assets and blockchain technology, primarily focused on the Elrond Ecosystem.
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Investment focus
- Blockchain, Cryptocurrency, Gaming
- Seed, Funding Round, Series A
- United States, Singapore, Germany
Portfolio highlights
- Nexio — Nexio is a bitcoin scaling solution platform that helps to improve cryptocurrency's scalability by using parallelizing Bitcoin rollouts.
- KIP Protocol — KIP Protocol is a decentralised AI framework unlocking digital property rights of Knowledge Assets in the AI-powered future.
- COTI AI Agents — COTI AI Agents is an AI Agent platform on the COTI network that focuses on privacy and ease of use. Users can launch, train, and trade AI agents with just one click. Co-own agents to earn revenue share while enjoying personalized tools, fun interactions, and rewards.COTI AI Agents is the first grantee of MomentumX Accelerator - The #1 acceleratorfor startups exploring Web3 privacy, backed by COTI network & Poolz.
Minium is an investment company that focuses on edge technologies in FinTech, data science, and digital transformation. It was founded in 2018 and is based in Limasol, Cyprus.
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Investment focus
- Banking, FinTech, Payments
- Pre-Seed
- Malta
Portfolio highlights
- Solfy — Solfy is a Fintech startup which builds a unique international ecosystem of banks, merchants and customers where banks provide loans to customers, customers make purchases using Solfy mobile app and payment cards backed by free loans to be repaid in fixed monthly instalments, merchants finance the loan interest.Solfy helps all participants ofthe scheme to solve major problems: for banks to sell more credit products with less risk, to get more clients and increase the volume of retail transactions; for merchants to increase sales and customer loyalty; for customers to have a privilege of interest-free loans for happy shopping.
Blocksync Ventures is an Investment firm specialising in digital assets.
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Investment focus
- Blockchain, Cryptocurrency, Information Technology
- Seed, Funding Round, Pre-Seed
- Singapore, United States, Estonia
Portfolio highlights
- DotOracle — DotOracle is a chainless decentralized network. They use a combination of the PBFT protocol and the elliptic curve multi-signature technique to enhance node communication and speed up node agreement. Their polka dot ecosystem by providing a decentralized oracle service to transfer information from the real world to polka dot in real-time.
- Vent Finance — The easiest way to research, apply, and purchase early crypto project tokens. Sign up and get started today.
- Zeitgeist PM — Zeitgeist PM is a blockchain tech to facilitate prediction markets and the futarchy form of governance.
Magnus Capital is a crypto investment firm.
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Investment focus
- Blockchain, Cryptocurrency, Gaming
- Seed, Funding Round, Initial Coin Offering
- Singapore, United States, United Kingdom
Portfolio highlights
- Spicenet — Spicenet is the permissionless shared liquidity layer for unstoppable trading applications, delivering high performance, capital-efficiency and deep liquidity
- YeagerAI — YeagerAI is a pioneering AI research lab focused on developing technology that promotes sovereignty, transparency, and decentralization.
- Obscuro Labs — Ten, a decentralized Ethereum Layer 2 Rollup protocol designed to hyper-scale, encrypt and prevent negative MEV on Ethereum
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Investment focus
- Blockchain, Cryptocurrency, FinTech
- Corporate Round, Seed, Series A
- United States, India, Vietnam
Portfolio highlights
- Ancient8 — Ancient8 is building an ETH gaming Layer 2 with OP Stack. Ancient8 offers a suite of Web3 gaming infrastructure tools that serve as the distribution and marketing channel for games globally.
- Aura Network — Next-generation blockchain infrastructure powering enterprise transformation and entertainment innovation. Built for efficiency, security, and accessibility
- Deliq Finance — Deliq Finance is a decentralized liquidity provisioning protocol that provides outsourcing services for the Avalanche ecosystem.
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Investors in Malta by industry