Fintech Register
PI Authorised

INTELI EXPRESS

INTEL EXPRESS PAYMENT INSTITUTION S.A.

Licence details

Category
Payment institution
Home country
Greece
Authority
Bank of Greece
Legal basis
Payment institution authorisation, PSD2
Authorised
23 Jul 2018
National reference
998732293
Address
57, MENANDROU Str. & VILARA Str. 10437 ATHENS

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
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

1 notified countries.

  • Greece