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Valletta Credit Finance Corporation Ltd.

From Buckingham Intelligence · Register data as at 30 October 2026

Valletta Credit Finance Corporation Ltd. is authorised as an e-money institution by the Malta Financial Services Authority, reference C54426, and has been since 13 September 2012. It can serve customers in Malta and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorMalta Financial Services Authority
Regulator referenceC54426
First authorised13 September 2012
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.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance
  • Issuing e-money

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 Valletta Credit Finance Corporation Ltd., 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 Valletta Credit Finance Corporation Ltd.'s licence.

Is Valletta Credit Finance Corporation Ltd. regulated?

Yes. Valletta Credit Finance Corporation Ltd. is authorised as an e-money institution by the Malta Financial Services Authority, reference C54426, since 13 September 2012, according to the EBA register as at 30 October 2026.

Which countries can Valletta Credit Finance Corporation Ltd. serve?

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

What is Valletta Credit Finance Corporation Ltd. allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, money remittance, issuing e-money.

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.