Finance Incorporated Limited

Verified active as of the last cross-check against the Malta Financial Services Authority register. Finance Incorporated Limited holds current e-money licence C55838, granted 23 April 2014. The entity operates across the full e-money spectrum as a regulated Malta-domiciled institution. Operational activity has continued without interruption since initial authorisation.

The licence permits cross-border service delivery under EEA passporting rules to 29 host states. As recorded in the MFSA public register, the authorisation continues in force. One data note: the original 2014 grant date has not been superseded by subsequent re-authorisation events in available records. No consumer complaint ruling or formal enforcement action against Finance Incorporated Limited has been filed in the last 12 months. The register entry confirms current licence status; downstream verification of passporting notifications in individual host jurisdictions falls outside this review scope.