IDT SERVICES LIMITED
Electronic money issuance in Malta
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Malta
- Entity
- IDT SERVICES LIMITED
- Entity type
- Electronic Money Institution
- National reference
- C106164
- Competent authority
- MFSA (Malta)
- Authorised since
- 22/01/2025
Registered address
Fenlex, 85 Triq San Gwann, Valletta VLT1165BKR 9034 BIRKIRKARA
Malta
All services by IDT SERVICES LIMITED in Malta
- 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_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
Other entities offering Electronic money issuance in Malta
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Electronic Money Institution | Malta |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Andaria Financial Services Limited | Electronic Money Institution | Malta |