Register / Payment InstitutionsPIs / FINCO TREASURY MANAGEMENT LIMITED

Authorised · since 30 Dec 2015

FINCO TREASURY MANAGEMENT LIMITED

MaltaNat. ID C17017

Authorised · since 30 Dec 2015

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Authorisation

Legal nameFINCO TREASURY MANAGEMENT LIMITED
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
LicensePI · PSD2 Article 11
Authorisation date30 Dec 2015
EnforcementNone on record
Head officeThe Bastions Office, 2, Emvin Cremona Street

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026