Fintech Register
PI Authorised

CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., 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
8776
Address
AVENIDA MANOTERAS 20 EDIFICIO PARIS 28050 MADRID

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • 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
  • Money remittance

Host countries

1 notified countries.

  • Spain