FINBY FINANCE LIMITED
Execution of payment transactions – credit transfers in Malta
Payment InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Malta
- Entity
- FINBY FINANCE LIMITED
- Entity type
- Payment Institution
- National reference
- C110371
- Competent authority
- MFSA (Malta)
- Authorised since
- 19/08/2025
All services by FINBY FINANCE LIMITED in Malta
- 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_05B Acquiring of payment transactions
About this service
FINBY FINANCE LIMITED is authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Malta,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 19 August 2025.
Other entities offering Execution of payment transactions – credit transfers in Malta
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| Acquiom Financial EU B.V. | Payment Institution | Netherlands |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| Africa Rapidtransfer SA | Payment Institution | France |
| Airbnb Payments Luxembourg S.A. | Payment Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Airplus International | Payment Institution | Belgium |
| AirPlus International GmbH | Payment Institution | Germany |