Compliance as a state of mind
Our business is built entirely on trust. We repay our customers’ faith in us by placing regulatory requirements at the core of our operations. Our compliance function covers all regulatory requirements for staff training and candour and goes beyond that, making sure our actions and our communication is aligned with our stringent corporate values.
Finance Incorporated Limited. is a licensed and regulated Financial Institution, authorized by the Malta Financial Services Authority (MFSA) as a payment service provider and as an electronic money institution.
Finance Incorporated Limited is also approved by MasterCard Europe as a principal issuing member.
Anti-Bribery & Corruption
The Board of Directors of Finance Incorporated Finance Inc is committed to zero tolerance of any act, or attempt, of bribery. The company has implemented a policy and procedure which is proportionate to the business of Finance Incorporated Finance Inc to align with the Wolfsberg Principles and manage Anti Bribery & Compliance obligations.