DIVILO FINTECH, S.L.
Execution of payment transactions – credit transfers in Spain
Payment InstitutionService details
- Service
PS_03C— Execution of payment transactions – credit transfers- Country
- Spain
- Entity
- DIVILO FINTECH, S.L.
- Entity type
- Payment Institution
- National reference
- 6905
- Competent authority
- Banco de España (Spain)
- Authorised since
- 11/03/2021
Registered address
CL PRADILLO 4228002 MADRID
Spain
All services by DIVILO FINTECH, S.L. in 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_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_05B Acquiring of payment transactions
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|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
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| AEON Payment Technologies Limited | Payment Institution | Cyprus |
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| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
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| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| APPLA TRADING LTD | Payment Institution | Cyprus |
| AP OPERATIONS SIA | Electronic Money Institution | Latvia |