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Finductive is a trade name of Finductive Ltd, a company incorporated in Malta (Company Registration Number C.89272).

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Business
About
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Contact
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Products

Dedicated IBANs
SWIFT/SEPA Payments
Multi-Currency Accounts
Cards
Currency Exchange
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SWIFT/SEPA Payments
Multi-Currency Accounts
Cards
Currency Exchange
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Terms of Use
Corporate T&Cs
Personal T&Cs
Cards T&Cs
Cards Schedule of fees
Personal Schedule of fees
Complaints Handling Procedure
Submit Feedback/Complaint
Privacy Policy
Know your rights EU Leaflet

Finductive Ltd (C89272) is regulated by the Malta Financial Services Authority and licensed to operate as a financial institution carrying out the activities of payment services in accordance with the Second Schedule of the Financial Institutions Act (Ch. 376 of the Laws of Malta), BIC/Swift: FINDMTMTXXX – Level 2C, Centris Business Gateway II, Triq is-Salib tal-Imriehel, Zone 3, Central Business District, Birkirkara CBD3020, Malta.

As a financial institution, Finductive safeguards clients’ funds, as per regulatory requirements. Finductive’s clients’ funds are held with credit institutions and/or invested in secure liquid low-risk assets, in distinct accounts, separate from Finductive’s own funds and solely for and on behalf of the interest of the clients. The clients’ funds are deemed to constitute a distinct patrimony from Finductive’s own funds and Finductive’s clients shall enjoy the right of ownership over these funds. Finductive does not hold any rights over the clients’ funds, nor create any form of loan or other similar credit facility between them and the clients. In the unlikely event of the insolvency of Finductive, clients will be able to claim their funds directly from these segregated accounts and are not subjected to the rights of any creditors. Finductive Ltd is not a credit institution and therefore Deposit Guarantee Schemes are not applicable.

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Finductive is a trade name of Finductive Ltd, a company incorporated in Malta (Company Registration Number C.89272).

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