IDT SERVICES LIMITED
Services enabling cash to be placed on a payment account in Spain
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Spain
- Entity
- IDT SERVICES LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C106164
- Competent authority
- MFSA (Malta)
- Authorised since
- 22/01/2025
All services by IDT SERVICES LIMITED in Spain
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_070 Payment initiation services
- PS_080 Account information services
About this service
IDT SERVICES LIMITED is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 22 January 2025.
Other entities offering Services enabling cash to be placed on a payment account in Spain
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |
| BENKER UAB | Electronic Money Institution | Lithuania |
| Buckaroo B.V. | Payment Institution | Netherlands |
| C2D PAYMENT SOLUTIONS LTD | Electronic Money Institution | Malta |