IDT Financial Services Limited

Name   IDT Financial Services Limited
Address PO Box 1374
First Floor Montarik House
3 Bedlam Court
Gibraltar
Telephone 20079616
Fax 20079639
Email info@idtfinance.com
Website http://idtfinance.com
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 95716
Incorporation Date 04/01/2006

Other names

  • Trading Name - IDT Finance

Permissions

  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 15 Electronic money.
  • E-money

    • 15 Electronic money.

The firm is authorised to carry out services in the following countries:

  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • E-money

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 15 Electronic money.
  • Bank

  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

  • E-money

    • 15 Electronic money.
  • Bank

  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

  • Bank

  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.
  • Bank

    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
  • E-money

    • 15 Electronic money.

* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.