CAIXABANK PAYMENTS, E.F.C. E.P., S.A.
Money remittance in Spain
Payment InstitutionService details
- Service
PS_060— Money remittance- 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
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
About this service
CAIXABANK PAYMENTS, E.F.C. E.P., S.A. is authorised to provide
Money remittance (PS_060) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 15 March 2019.
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|---|---|---|
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| Africa Rapidtransfer SA | Payment Institution | France |
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| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
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