Finance Incorporated Limited

Trading as: Finance Incorporated Limited

Electronic Money Institution

Finance Incorporated Limited is an Electronic Money Institution registered in Malta, supervised by MFSA (Malta). It was authorised on 23 April 2014. Its national reference number is C55838. This entity is authorised to provide 210 payment services across 30 countries.

General information

Entity code: MT_MFSA!PMX
Competent authority: MFSA (Malta)
National reference: C55838
Authorisation date: 23/04/2014

Address

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

Map

Services by country

AT Austria

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

BE Belgium

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

BG Bulgaria

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

CY Cyprus

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

CZ Czech Republic

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

DE Germany

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

DK Denmark

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

EE Estonia

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

ES Spain

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

FI Finland

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

FR France

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

GR Greece

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

HR Croatia

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

HU Hungary

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

IE Ireland

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

IS Iceland

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

IT Italy

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LI Liechtenstein

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LT Lithuania

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LU Luxembourg

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

LV Latvia

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

MT Malta

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

NL Netherlands

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

NO Norway

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

PL Poland

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

PT Portugal

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

RO Romania

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SE Sweden

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SI Slovenia

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

SK Slovakia

ES_010 Electronic money issuance
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions
PS_060 Money remittance

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