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Licensed EMIsSee verified EMIs

Finance Incorporated Limited

Malta
3.9(118 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C55838

Authorised since

23 Apr 2014

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
EstablishedTier A

Authorised 12 years ago.

About this institution

Verified active. Finance Incorporated Limited holds a current licence issued by the Malta Financial Services Authority. The entity's authorisation, confirmed against the regulator's records under reference C55838, permits execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance, and safeguarding of customer funds. The breadth of these activities positions the entity across the full spectrum of e-money operations within its licensed scope.

The licence reaches across 29 EEA host states. As recorded in the register, the entity is passported into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic footprint reflects extensive cross-border authorisation.

Data note: the licence was granted on 23 April 2014. Operational status as at the last cross-check remains active. The Malta Financial Services Authority entry confirms licence reference C55838 and the entity's authorisation to conduct the activities listed above across the stated host states.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Finance Incorporated Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • BulgariaBulgaria7
  • AustriaAustria7
  • IcelandIceland7
  • DenmarkDenmark7
  • Czech RepublicCzech Republic7
  • PortugalPortugal7
  • FranceFrance7
  • PolandPoland7
  • SloveniaSlovenia7
  • EstoniaEstonia7
  • NetherlandsNetherlands7
  • ItalyItaly7
  • GreeceGreece7
  • FinlandFinland7
  • LatviaLatvia7
  • CroatiaCroatia7
  • CyprusCyprus7
  • NorwayNorway7
  • SlovakiaSlovakia7
  • BelgiumBelgium7
  • SpainSpain7
  • LuxembourgLuxembourg7
  • LiechtensteinLiechtenstein7
  • LithuaniaLithuania7
  • GermanyGermany7
  • RomaniaRomania7
  • HungaryHungary7
  • SwedenSweden7
  • IrelandIreland7

Authorised activities (PSD2 / EMD2)

Payment-services activities Finance Incorporated Limited is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Finance Incorporated Limited a licensed e-money institution?
Yes. Finance Incorporated Limited holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C55838. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Finance Incorporated Limited?
Finance Incorporated Limited is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Finance Incorporated Limited's licence or FRN number?
Finance Incorporated Limited's licence reference number is C55838. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Finance Incorporated Limited authorised in other EEA countries?
Yes. Finance Incorporated Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Malta

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Registered office

Street
The Centre, Level 3, Censu Xerri Street, Tigne Point
City
Sliema, TPO 0001

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