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Valletta Credit Finance Corporation Ltd.

Malta
4.1(56 notes)ActiveEMI
View on register

Regulator

Malta Financial Services Authority

Licence number

C54426

Authorised since

13 Sept 2012

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. Valletta Credit Finance Corporation Ltd holds a current licence issued by the Malta Financial Services Authority under reference C54426. The entity is authorised to provide cash deposit and withdrawal services on payment accounts. It may execute payment transactions on payment accounts and execute payment transactions where funds are covered by a credit line. The licence also permits issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, money remittance, and safeguarding of customer funds.

The licence is passported across 29 EEA host states. These comprise 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 breadth of passporting reach reflects the scope of cross-border activity the entity may conduct under its Malta-issued authorisation.

Data note: the register records the licence as granted on 13 September 2012. Operational status is confirmed as active as at the last cross-check. The Malta Financial Services Authority licence reference C54426 remains the authoritative identifier for this authorisation.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Valletta Credit Finance Corporation Ltd. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

  • CyprusCyprus12
  • PortugalPortugal12
  • IcelandIceland12
  • PolandPoland12
  • EstoniaEstonia12
  • SpainSpain12
  • LatviaLatvia12
  • BelgiumBelgium12
  • DenmarkDenmark12
  • RomaniaRomania12
  • HungaryHungary12
  • Czech RepublicCzech Republic12
  • BulgariaBulgaria12
  • SlovakiaSlovakia12
  • GermanyGermany12
  • LuxembourgLuxembourg12
  • GreeceGreece12
  • NetherlandsNetherlands12
  • SloveniaSlovenia12
  • LithuaniaLithuania12
  • FranceFrance12
  • ItalyItaly12
  • AustriaAustria12
  • IrelandIreland12
  • SwedenSweden12
  • CroatiaCroatia12
  • NorwayNorway12
  • FinlandFinland12
  • LiechtensteinLiechtenstein12

Authorised activities (PSD2 / EMD2)

Payment-services activities Valletta Credit Finance Corporation Ltd. is permitted to carry out under its licence, as recorded in the register.

  • Money remittancePSD2_6
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2

Frequently asked questions

Is Valletta Credit Finance Corporation Ltd. a licensed e-money institution?
Yes. Valletta Credit Finance Corporation Ltd. holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C54426. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Valletta Credit Finance Corporation Ltd.?
Valletta Credit Finance Corporation Ltd. 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 Valletta Credit Finance Corporation Ltd.'s licence or FRN number?
Valletta Credit Finance Corporation Ltd.'s licence reference number is C54426. 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 Valletta Credit Finance Corporation Ltd. authorised in other EEA countries?
Yes. Valletta Credit Finance Corporation Ltd. 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.

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Registered office

Street
Level 4, Palazzo Spinola, 46 St Christopher Street
City
Valletta, VLT 1464

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