Fintech Register
PI Authorised

DIVILO FINTECH, S.L.

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution authorisation, PSD2
Authorised
11 Mar 2021
National reference
6905
Address
CALLE PRADILLO 42 28002 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
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

11 notified countries.

  • Belgium
  • Germany
  • Spain
  • Finland
  • France
  • Greece
  • Italy
  • Lithuania
  • Malta
  • Portugal
  • Sweden