Register / Payment InstitutionsPIs / FINBY FINANCE LIMITED

Authorised · since 19 Aug 2025

FINBY FINANCE LIMITED

MaltaNat. ID C110371

Authorised · since 19 Aug 2025

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Authorisation

Legal nameFINBY FINANCE LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date19 Aug 2025
EnforcementNone on record
Head office171 TRIQ L- IFRAN

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
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