PI
Authorised
DENIZEN GLOBAL FINANCIAL, S.A.
Licence details
- Category
- Payment institution
- Home country
- Spain
- Authority
- Bank of Spain
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 15 Mar 2019
- National reference
- 6822
- Address
- PLAZA SANTA BARBARA 1 28004 MADRID
Licence history
No changes have been observed since history tracking started.
Services
- Cash withdrawal from a payment account
- Direct debits
- Card payments
- Credit transfers
- Issuing of payment instruments
- Money remittance
Host countries
1 notified countries.
- Spain