Execution of payment transactions – credit transfers
469 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | Electronic Money Institution | Spain | MADRID | 15/03/2019 |
| Global Payments s.r.o. | Payment Institution | Czech Republic | Praha | 11/12/2015 |
| GoCardless SAS | Payment Institution | France | PARIS | 06/06/2019 |
| Google Payment Lithuania UAB | Electronic Money Institution | Lithuania | Vilnius | 20/12/2018 |
| GPS Capital Markets Europe, UAB | Electronic Money Institution | Lithuania | Vilnius | 25/11/2021 |
| GRINER FINANCE LTD | Payment Institution | Cyprus | Limassol | 01/11/2023 |
| HAPIC LIMITED | Electronic Money Institution | Cyprus | Limassol | 13/02/2025 |
| Heuro OUITRUST | Electronic Money Institution | France | PARIS | 02/12/2021 |
| HiPay | Payment Institution | France | LEVALLOIS PERRET | 23/08/2011 |
| HiPay ME | Electronic Money Institution | Belgium | Brussel/Bruxelles | 30/11/2012 |
| iBanFirst | Payment Institution | Belgium | Brussel/Bruxelles | 22/05/2013 |
| iBanFirst NV SA | Branch | Spain | Madrid | — |
| ibsettle UAB | Electronic Money Institution | Lithuania | Vilnius | 29/03/2017 |
| Icepay B.V. Icepay | Payment Institution | Netherlands | WATERGANG | 19/02/2019 |
| IDT SERVICES LIMITED | Electronic Money Institution | Malta | Valletta | 22/01/2025 |
| IFTHENPAY LDA IFTHENPAY | Payment Institution | Portugal | Santa Maria de Lamas | 01/04/2014 |
| IGORIA TRADE SA | Payment Institution | Poland | Warszawa | 20/12/2013 |
| Imagor | Electronic Money Institution | Belgium | Brussel/Bruxelles | 18/06/2013 |
| Inpay A/S | Payment Institution | Denmark | Copenhagen K | 12/04/2013 |
| Inpay A/S | Electronic Money Institution | Denmark | Copenhagen K | 29/06/2023 |
| INTEL EXPRESS PAYMENT INSTITUTION S.A. INTELI EXPRESS | Payment Institution | Greece | ATHENS | 23/07/2018 |
| Intergiro Intl AB (publ) | Electronic Money Institution | Sweden | STOCKHOLM | 05/07/2019 |
| International Fintech, UAB | Electronic Money Institution | Lithuania | Vilnius | 29/11/2016 |
| InterPay Limited Pay to Study | Electronic Money Institution | Ireland | Ring Road | 26/04/2023 |
| Intersolve Payments B.V. Intersolve Payments B.V. | Electronic Money Institution | Netherlands | WOUDENBERG | 19/02/2019 |