IDT Financial Services Ltd

Freedom of Services and Establishments - Exercise of the freedom to provide services in Malta


Licence Authorised

Application Date: 17/08/2012

Credit Institutions Activities (FOSE):
  • 04 - Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market
  • 15 - Issuing Electronic Money

Home Regulator: Financial Services Commission - Gibraltar

Penalties / Sanctions Applied

Penalty DateInfringement TypeAmount (€)
No records to display.

Generated on: 18 December, 2018 - 07:59