The Bank                                                                                                                                                            
A leading Challenger Bank transforming the future of banking and payment solutions to serve our Clients through the digital revolution. 
                                                                                                                                  
The Bank has offices in London, Gibraltar, and Malta serving innovative Clients across the UK, Israel and Gibraltar through long term partnerships with Mastercard and Visa.     
                                                          
A leading provider of payment services and solutions. Setting the standard for excellence in the payments sector. Our broad and deep Client relationships set us apart. We are forward thinkers in a complex ecosystem and partner with corporates and cutting edge technology companies in fintech to challenge the way we conventionally bank for the better.                           
                                           
Investors                                                                                                                                                                                                                                                                 
Our parent company IDT Corporation is an innovative and opportunity-seeking multinational company headquartered in the US and listed on the New York Stock Exchange with offices in over 20 countries.          


Banking

FinTech

Payments

IDT Finance

IDT Finance's headquarters in Gibraltar, Gibraltar

Damian Asquez

Nick Hardy

Shaun Apap

Anne-Marie Azopardi Fuller

Stuart Davies

Rob Darby

Nikolai Gafan

David Adamson

Chrysa Georgakarakou

The Operations Team at IDT Finance is responsible for ensuring the seamless execution and optimization of banking and payment processes. They oversee client relationships, manage e-money operations, handle finance operations, and analyze operational performance to support the bank's commitment to innovative and efficient payment solutions.

Operations Team

The Compliance Team at IDT Finance ensures that the bank adheres to all regulatory requirements and internal policies. They are responsible for monitoring and mitigating compliance risks, overseeing anti-money laundering (AML) efforts, and implementing financial crime prevention measures. This team plays a crucial role in safeguarding the bank's integrity and maintaining its reputation in the financial sector.

IDT Finance

Org chart

Teams

Operations Team

Compliance Team

Offices

IDT Finance

Org chart

Teams

Operations Team

Compliance Team

Offices

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