Regulator
Licence number
C54426
Authorised since
13 Sept 2012
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- EstablishedTier A
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 13 years ago.
About this institution
Verified active. Valletta Credit Finance Corporation Ltd holds a current electronic money licence issued by the Malta Financial Services Authority under reference C54426. The licence was granted on 13 September 2012 and remains in force. The entity operates as a regulated e-money institution across the European Economic Area, with passporting permissions extending to 29 host states as recorded in the MFSA register.
The entity's authorisation continues under the original 2012 grant. No report of enforcement action or consumer-protection ruling against Valletta Credit Finance Corporation Ltd appears in the MFSA's public file as of the last register cross-check. Data note: downstream national registers in passported jurisdictions may carry different reference dates or administrative annotations; readers verifying status in individual EEA member states should confirm directly with local competent authorities. The licence reference C54426 is confirmed against the official Malta Financial Services Authority register; no service suspension has been recorded.
Registered office
- Street
- Level 4, Palazzo Spinola, 46 St Christopher Street
- City
- Valletta, VLT 1464
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