CAIXABANK PAYMENTS, E.F.C. E.P., S.A.
Execution of payment transactions – credit transfers in Spain
Payment InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Spain
- Entity
- CAIXABANK PAYMENTS, E.F.C. E.P., S.A.
- Entity type
- Payment Institution
- National reference
- 8788
- Competent authority
- Banco de España (Spain)
- Authorised since
- 15/03/2019
Registered address
CL CALERUEGA 10228033 MADRID
Spain
All services by CAIXABANK PAYMENTS, E.F.C. E.P., S.A. in 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
Other entities offering Execution of payment transactions – credit transfers in Spain
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AEON Payment Technologies Limited | Payment Institution | Cyprus |
| AETHER FINANCIAL SERVICES | Payment Institution | France |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| ALMA | Payment Institution | France |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |