[email protected]
+44 7563 115980 (phone and WhatsApp)
FINCO TREASURY MANAGEMENT LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C17017, and has been since 30 December 2015. It can serve customers in Malta only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Malta Financial Services Authority |
| Regulator reference | C17017 |
| First authorised | 30 December 2015 |
| Head office | Floriana, Malta |
| Countries it can serve | Malta only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at FINCO TREASURY MANAGEMENT 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.
About FINCO TREASURY MANAGEMENT LIMITED's licence.
Yes. FINCO TREASURY MANAGEMENT LIMITED is authorised as a payment institution by the Malta Financial Services Authority, reference C17017, since 30 December 2015, according to the EBA register as at 30 October 2026.
Malta only. The register shows no notifications for other countries.
The register lists: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.