DENIZEN GLOBAL FINANCIAL, S.A.

Payment Institution

DENIZEN GLOBAL FINANCIAL, S.A. is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on 15 March 2019. Its national reference number is 6822. This entity is authorised to provide 6 payment services across 1 country. It operates through a network of 1 agents and branches.

General information

Entity code: ES_BE!6822
Competent authority: Banco de España (Spain)
National reference: 6822
Authorisation date: 15/03/2019
End date: 23/07/2020

Address

PZ SANTA BARBARA 1
28004 MADRID
Spain

Map

Services by country

ES Spain

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_05A Issuing of payment instruments
PS_060 Money remittance

Agents & Branches (1)

Name	Type	Country	City
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	Agent	Spain	BILBAO

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