Malta · Payments & e-money
Finco Treasury Management Limited
Legal name in the LEI recordFINCO TREASURY MANAGEMENT LTD
Finco Treasury Management Limited is a private limited liability company based in Floriana, Malta. The Malta Financial Services Authority (MFSA) authorises it under the Investment Services Act (Cap. 370) and the Financial Institutions Act (Cap. 376). The EBA payment institutions register lists it as a payment institution for money remittance. It belongs to the Finco group, whose other regulated firm is the trustee Finco Trust Services Limited. According to the firm, Chris Casapinta became a shareholder in a deal with the founding shareholders that the MFSA approved in early 2024. The firm offers execution-only, advisory and discretionary investment services, mainly to private investors.
Licences and registrations
Held by Finco Treasury Management LTD (LEI 213800ROVK72CQLNN629). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterMalta Financial Services AuthorityLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment Institution | C17017 | Malta | Active | 2015-12-30 | — |
|
Search the register ↗ |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
European registers
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Malta Financial Services Authority (MFSA) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- FTRMMTM1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of FTRMMTM1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2007-05-05
- Last updated
- 2007-05-05
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Privately held
Firm type
Investment or brokerage
Trades as Finco
- Ownership
- According to the firm, its founding shareholders agreed at the end of 2023 to bring in Chris Casapinta as a shareholder, and the MFSA approved the deal in early 2024. The GLEIF record reports no parent entity because it is owned by natural persons.
- Head office
- The Bastions Office No.2, Triq Emvin Cremona, FRN 1281 Floriana, Malta
- Company register
- Malta Business Registry C17017
- Incorporated
- 9 Nov 1994
Online
- Websites & references
- fincotrust.com ↗
- Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 10 pages consulted
- fincotrust.com/
- fincotrust.com/who-we-are/
- fincotrust.com/investment-services/
- fincotrust.com/customer-complaints-policy/
- fincotrust.com/terms-conditions/
- fsma.be/en/party/finco-treasury-management-limited
- mfsa.mt/news-item/mfsa-warning-finco-trades-clone/
- compensationschemes.org.mt/financial-sector/participants-in-the-investor-compensation-scheme/
- lei.bloomberg.com/leis/view/213800ROVK72CQLNN629
- masa.mt/membership-directory/finco-treasury-management-ltd/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The MFSA authorises the firm as an investment firm under the Investment Services Act (Cap. 370). It also licenses the firm under the Financial Institutions Act (Cap. 376). The EBA register lists that second licence as a payment institution authorisation for money remittance. The firm has notified the FSMA that it will provide investment services in Belgium from 25 June 2026 under the freedom to provide services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Malta Financial Services Authority Malta | Payment institution (Financial Institutions Act, Cap. 376): money remittance, payment services | C17017 | In its own name | Active | — |
| Malta Financial Services Authority Malta | Investment Services Licence (Investment Services Act, Cap. 370), Category 2 | — | In its own name | Active | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers execution-only, advisory and discretionary portfolio services in bonds, shares, ETFs and funds. Its licence under the Financial Institutions Act covers money remittance. It does not describe a payments product on its website.
The firm serves clients from Malta. The Belgian regulator, the FSMA, lists it from 25 June 2026 as an EEA investment firm that has notified cross-border investment services in Belgium.
- Sells to
- Consumers · Other
- Serves customers in
- Malta
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Paul Bonello
Managing Director
- Chair
-
Chris Casapinta
Executive Chairman (Finco group)
- Compliance / MLRO
-
Andrea Bonello
Director and Compliance Officer
- Executive
-
Ivan Grech
Director
- Executive
- Antoine Demicoli Complaints Handling Officer; Head of Trusts and Corporate Services
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The FSMA listed the firm as an EEA investment firm notified to provide investment services in Belgium, effective 25 June 2026.
fsma.be ↗ -
Merger / acquisition
Chris Casapinta joined the Finco group as shareholder after the MFSA approved his agreement with the founding shareholders.
fincotrust.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Regulator warnings
Researched 29 Sep 2026 · Sources
-
Impersonation Malta Financial Services Authority, Malta
The MFSA warned that a website, fincotrades.ltd, was cloning the details of sister company Finco Trust Services Limited under the Finco brand.
mfsa.mt ↗
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
Identifiers
Head-office record
- BIC
- FTRMMTM1XXX
- How the BIC breaks down
- FTRMBank
- MTCountry · Malta
- M1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800ROVK72CQLNN629
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- C17017
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- 2a3d0f397959
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Licensed in
- Malta
- Country · region
- Malta · Middle East & North Africa
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- THE MALL COMPLEX FLOOR 2 THE MALL FLORIANA MALTA
- Operational address
- THE MALL COMPLEX FLOOR 2 THE MALL FLORIANA FLORIANA MALTA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>FTRMMTM1XXX</BICFI>
<LEI>213800ROVK72CQLNN629</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>FTRMMTM1XXX</BICFI>
<LEI>213800ROVK72CQLNN629</LEI>
<Nm>FINCO TREASURY MANAGEMENT LIMITED</Nm>
<PstlAdr>
<TwnNm>FLORIANA</TwnNm>
<Ctry>MT</Ctry>
<AdrLine>THE MALL COMPLEX FLOOR 2 THE MALL FLORIANA</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: fincotrust.com (official website) · original; Paul Bonello: fincotrust.com (official website) · original; Chris Casapinta: fincotrust.com (official website) · original; Andrea Bonello: fincotrust.com (official website) · original; Ivan Grech: fincotrust.com (official website) · original.
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