Electronic Money Institution Authorised

IDT SERVICES LIMITED

Entity code
MT_MFSA!ISL14
Supervising NCA
MT_MFSA
Home country
Malta
National ref. code
C106164
First authorised
22 Jan 2025
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 12 additional EEA countries.

CountryServices
BelgiumIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
DenmarkIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
FinlandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
FranceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
GermanyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
IrelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
ItalyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
LuxembourgIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
NetherlandsIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
NorwayIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
SpainIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only
SwedenIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Account information services (AISP), Account information services only

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

Further reading

📋 Track PSD2 and PSD3 compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →

← Back to PSD2 Register