IDT Financial Services Limited

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Business Focus
prepaid financial services

Established in Gibraltar in 2006, IDT Financial Services (IDT Finance) is a subsidiary of IDT Corporation (United States) and operates as a regulated issuing bank. IDT Finance provides payment services, prepaid cards and issues electronic money across the European Economic Area (EEA).

Services

payment services
BIN sponsorship
payment cards programs

Clients

businesses

Area Served

ATAustria
BEBelgium
BGBulgaria
HRCroatia
CYCyprus
CZCzech Republic
DKDenmark
EEEstonia
FIFinland
FRFrance
DEGermany
GRGreece
HUHungary
ISIceland
IEIreland
ITItaly
LVLatvia
LILiechtenstein
LTLithuania
LULuxembourg
MTMalta
NLNetherlands
NONorway
PLPoland
PTPortugal
RORomania
SKSlovakia
SISlovenia
ESSpain
SESweden
GBUnited Kingdom

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Gibraltar Deposit Guarantee Scheme (GDGS)
Covered Depositors
natural persons (residents and non-residents)
legal entities
Covered Accounts
all deposit accounts

IDT Financial Services Limited participates in the deposit guarantee scheme of Gibraltar. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents and non-residents), legal entities and covers up to up to 100,000 EUR per bank per depositor. IDT Financial Services Limited is a member of Gibraltar Deposit Guarantee Scheme (GDGS) and makes its contributions into it.

Contacts

First Floor Montarik House 3 Bedlam Court, Gibraltar, Gibraltar
1374
20079616
20079639

Bank Identifiers

BIC (SWIFT)
IDFEGIG1
Company Number
95716

Bank Supervision

Supervised By
Gibraltar Financial Services Commission

IDT Financial Services Limited is authorized and supervised by the Gibraltar Financial Services Commission.

Bank History

Start Date
04 January 2006

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See Also

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