OFX Payments Ireland LTD
Electronic money issuance in Spain
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Spain
- Entity
- OFX Payments Ireland LTD
- Entity type
- Electronic Money Institution
- National reference
- C190174
- Competent authority
- CBI (Ireland)
- Authorised since
- 16/12/2020
All services by OFX Payments Ireland LTD in Spain
- ES_010 Electronic money issuance
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- 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
- PS_060 Money remittance
About this service
OFX Payments Ireland LTD is authorised to provide
Electronic money issuance (ES_010) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 16 December 2020.
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|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
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| Alpha FX Europe Limited | Branch | Spain |
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