DINERS CLUB SPAIN, S.A.

Excluded Payment Service Provider

DINERS CLUB SPAIN, S.A. is an Excluded Payment Service Provider registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6821. Activity scope: PAYMENT INSTRUMENT "TRAVEL ACCOUNT" ALLOWING TO PAY EXCLUSIVELY FOR THE FOLLOWING GOODS OR SERVICES FALLING WITHIN CORPORATE TRAVEL AS SPECIFIC CATEGORY; HOTEL ACCOMMODATIONS, CAR RENTAL, OR TRANSPORTATION (TAXIS, LIMOUSINES, BUS, PLANE, TRAIN)..

General information

Entity code
ES_BE!6821
Competent authority
Banco de España (Spain)
National reference
6821
Authorisation date
15/06/2021
Exclusion
EXCL_102
Activity / Scope
PAYMENT INSTRUMENT "TRAVEL ACCOUNT" ALLOWING TO PAY EXCLUSIVELY FOR THE FOLLOWING GOODS OR SERVICES FALLING WITHIN CORPORATE TRAVEL AS SPECIFIC CATEGORY; HOTEL ACCOMMODATIONS, CAR RENTAL, OR TRANSPORTATION (TAXIS, LIMOUSINES, BUS, PLANE, TRAIN).

Address

CL. JOSEFA VALCÁRCEL, 26, EDIFICIO MERRIMACK III, PL. 5ª, MÓDULO B
28027 MADRID
Spain
Map

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