Payment Institution Authorised

FINBY FINANCE LIMITED

Entity code

MT_MFSA!FFL4

Supervising NCA

MT_MFSA

Home country

Malta

National ref. code

C110371

First authorised

19 Aug 2025

Last verified

22 Jul 2026

Authorised services

✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

Country	Services
Austria	Credit transfers, Direct debits, Card payments, Currency conversion
Belgium	Credit transfers, Direct debits, Card payments, Currency conversion
Bulgaria	Credit transfers, Direct debits, Card payments, Currency conversion
Croatia	Credit transfers, Direct debits, Card payments, Currency conversion
Cyprus	Credit transfers, Direct debits, Card payments, Currency conversion
Czech Republic	Credit transfers, Direct debits, Card payments, Currency conversion
Denmark	Credit transfers, Direct debits, Card payments, Currency conversion
Estonia	Credit transfers, Direct debits, Card payments, Currency conversion
Finland	Credit transfers, Direct debits, Card payments, Currency conversion
France	Credit transfers, Direct debits, Card payments, Currency conversion
Germany	Credit transfers, Direct debits, Card payments, Currency conversion
Greece	Credit transfers, Direct debits, Card payments, Currency conversion
Hungary	Credit transfers, Direct debits, Card payments, Currency conversion
Iceland	Credit transfers, Direct debits, Card payments, Currency conversion
Ireland	Credit transfers, Direct debits, Card payments, Currency conversion
Italy	Credit transfers, Direct debits, Card payments, Currency conversion
Latvia	Credit transfers, Direct debits, Card payments, Currency conversion
Liechtenstein	Credit transfers, Direct debits, Card payments, Currency conversion
Lithuania	Credit transfers, Direct debits, Card payments, Currency conversion
Luxembourg	Credit transfers, Direct debits, Card payments, Currency conversion
Netherlands	Credit transfers, Direct debits, Card payments, Currency conversion
Norway	Credit transfers, Direct debits, Card payments, Currency conversion
Poland	Credit transfers, Direct debits, Card payments, Currency conversion
Portugal	Credit transfers, Direct debits, Card payments, Currency conversion
Romania	Credit transfers, Direct debits, Card payments, Currency conversion
Slovakia	Credit transfers, Direct debits, Card payments, Currency conversion
Slovenia	Credit transfers, Direct debits, Card payments, Currency conversion
Spain	Credit transfers, Direct debits, Card payments, Currency conversion
Sweden	Credit transfers, Direct debits, Card payments, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.