IDT Financial Services Limited
| Name |
IDT Financial Services Limited |
|---|---|
| Address |
PO Box 1374 First Floor Montarik House 3 Bedlam Court Gibraltar |
| Telephone | 20079616 |
| Fax | |
| 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
- Trading Name - justbank
- Trading Name - justcards
Permissions
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Regulated activity
- Accepting Deposits (Banking)
-
Issuing electronic money (E-money)
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Service (Banking)
- 4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
- 15 Electronic money.
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Service (Payment Services)
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3a Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of direct debits, including one-off direct debits
- 3b Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of payment transactions through a payment card or a similar device
- 3c Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider - execution of credit transfers, including standing orders
- 4a Execution of payment transactions where the funds are covered by a credit line for a payment service user - execution of direct debits, including one-off direct debits
- 4b Execution of payment transactions where the funds are covered by a credit line for a payment service user - execution of payment transactions through a payment card or a similar device
- 4c Execution of payment transactions where the funds are covered by a credit line for a payment service user - execution of credit transfers, including standing orders
- 5 Issuing of payment instruments and/or acquiring of payment instruments.
- 6 Money Remittance.
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.
- 15 Electronic money.
-
Payment Services Activities
- 1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
- 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
- 5 Issuing and/or acquiring of payment instruments.
- 6 Money Remittance.
- 7 Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as intermediary.
* 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.