Is IDT SERVICES LIMITED a licensed e-money institution?

Yes. IDT SERVICES LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C106164. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates IDT SERVICES LIMITED?

IDT SERVICES LIMITED is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is IDT SERVICES LIMITED's licence or FRN number?

IDT SERVICES LIMITED's licence reference number is C106164. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is IDT SERVICES LIMITED authorised in other EEA countries?

Yes. IDT SERVICES LIMITED is passported to 12 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

IDT SERVICES LIMITED

2.7(37 notes)ActiveEMI

View on register

Regulator

Malta Financial Services Authority

Licence number

C106164

Authorised since

22 Jan 2025

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Multi-marketTier B
Scope: Full-serviceTier A
Tenure: NewTier D

About this institution

Verified active as of 22 January 2025. IDT Services Limited holds a current e-money institution licence issued by the Malta Financial Services Authority under reference C106164. The licence authorises a broad spectrum of payment and e-money services. These include issuance of electronic money, execution of payment transactions on a payment account, payment initiation services, account information services, issuing payment instruments and acquiring payment transactions, cash deposit and withdrawal services on a payment account, execution of payment transactions where funds are covered by credit line, and safeguarding of customer funds.

The entity's authorisation extends across 12 EEA host states through the passporting mechanism. The register lists Belgium, Denmark, Finland, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Spain, and Sweden as jurisdictions where this licence is recognised and active.

The licence granted date is recorded in the Malta Financial Services Authority register. Operational status is confirmed as active as at the last cross-check against the register. The entity's authorisation continues under licence reference C106164.

EEA passporting

12 jurisdictions

Under the EU passporting regime, IDT SERVICES LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Malta.

Italy12
Luxembourg12
Ireland12
Norway12
Belgium12
Spain12
Finland12
Netherlands12
Germany12
Sweden12
Denmark12
France12

Authorised activities (PSD2 / EMD2)

Payment-services activities IDT SERVICES LIMITED is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions where funds are covered by credit linePSD2_4
Cash deposit services on a payment accountPSD2_1
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Payment initiation services (PIS)PSD2_7
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is IDT SERVICES LIMITED a licensed e-money institution?: Yes. IDT SERVICES LIMITED holds EMI authorisation from Malta Financial Services Authority in Malta, licence reference C106164. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates IDT SERVICES LIMITED?: IDT SERVICES LIMITED is authorised and supervised by Malta Financial Services Authority in Malta. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is IDT SERVICES LIMITED's licence or FRN number?: IDT SERVICES LIMITED's licence reference number is C106164. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is IDT SERVICES LIMITED authorised in other EEA countries?: Yes. IDT SERVICES LIMITED is passported to 12 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: 85 Triq San Gwann
City: Valletta, VLT1165

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