CAIXABANK PAYMENTS, E.F.C. E.P., S.A.
CAIXABANK PAYMENTS, E.F.C. E.P., S.A. is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 8788. This entity is authorised to provide 10 payment services across 1 country. It operates through a network of 1 agents and branches.
General information
- Entity code
ES_BE!8788- Competent authority
- Banco de España (Spain)
- National reference
- 8788
- Authorisation date
- 15/03/2019
- End date
- 11/07/2019
Services by country
ES Spain
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_060 Money remittance
Agents & Branches (1)
| Name | Type | Country | City |
|---|---|---|---|
| BANCO BPI S.A. | Agent | Portugal | OPORTO |
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