Register / E-Money InstitutionsEMIs / Finance Incorporated Limited

Authorised · since 23 Apr 2014

Finance Incorporated Limited

MaltaNat. ID C55838

Authorised · since 23 Apr 2014

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameFinance Incorporated Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicenseEMI · EMD2 Article 3
Authorisation date23 Apr 2014
EnforcementNone on record
Head officeThe Centre, Level 3, Censu Xerri Street, Tigne Point

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.