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Verified daily against the FCA + EBA registers

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IDT SERVICES LIMITED

Malta
2.7(37 notes)ActiveEMI
View on register

Licence number

C106164

Authorised since

22 Jan 2025

EEA passports

12

Profile rates

Data-derived · A is broadest

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

Reach
Multi-marketTier B

Passports into 12 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 9 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. IDT Services Limited holds a current e-money licence issued by Malta Financial Services Authority on 22 January 2025. The licence reference is C106164. The entity operates as an authorised electronic money institution under Maltese regulation, conducting payment services across the EEA under passporting rights. As recorded in the MFSA register, IDT Services Limited's authorisation continues with operational scope extending to twelve host member states. The entity's cross-border posture is established through formal EEA passporting arrangements.

No report of regulatory suspension or material enforcement action is on file at this time. The licence grant date of 2025-01-22 places this authorisation among recent MFSA registrations; downstream registers and third-party databases may experience a processing lag of several weeks before full synchronisation. Data note: the passporting reach figure reflects the register entry as at last verification; individual host-state notifications may proceed on staggered timelines. The entity's authorisation continues subject to ongoing MFSA supervision. Public register references this licence; no consumer-protection ruling has been recorded against the entity since authorisation grant.

Registered office

Street
85 Triq San Gwann
City
Valletta, VLT1165

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