Register / Payment InstitutionsPIs / BANSAMEX, S.A.

Authorised · since 15 Mar 2019

BANSAMEX, S.A.

SpainNat. ID 6830

Authorised · since 15 Mar 2019

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Authorisation

Legal nameBANSAMEX, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeAVENIDA DEL PARTENON 12-14 CAMPO DE LAS NACIONES

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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