Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Valletta Credit Finance Corporation Ltd.

Malta
4.1(56 notes)ActiveEMI
View on register

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 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

Reader notes

0 published

Share what you know about Valletta Credit Finance Corporation Ltd.. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.