Authorised · since 22 Jan 2025

IDT SERVICES LIMITED

MaltaNat. ID C106164

Authorised · since 22 Jan 2025

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Authorisation

Legal nameIDT SERVICES LIMITED

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date22 Jan 2025

EnforcementNone on record

Head office85 Triq San Gwann

Authorised services

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0707. Payment initiation services

PS_0808. Account information services

Passporting. notified to 12 host states, including BE · DE · DK · ES · FI · FR · IE · IT · LU · NL · NO · SE

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.