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IDT Financial Services Ltd

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

Status:

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: 24 September, 2018 - 01:15