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FINBY FINANCE LIMITED

From Buckingham Intelligence · Register data as at 30 October 2026

FINBY FINANCE LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C110371, and has been since 19 August 2025. It can serve customers in Malta and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorMalta Financial Services Authority
Regulator referenceC110371
First authorised19 August 2025
Head officeValletta, Malta
Countries it can serveMalta plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Accepting card payments for merchants

Where it can operate

29 countries notified in addition to Malta.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at FINBY FINANCE LIMITED, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About FINBY FINANCE LIMITED's licence.

Is FINBY FINANCE LIMITED regulated?

Yes. FINBY FINANCE LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C110371, since 19 August 2025, according to the EBA register as at 30 October 2026.

Which countries can FINBY FINANCE LIMITED serve?

Malta, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is FINBY FINANCE LIMITED allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, accepting card payments for merchants.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.