Register / Payment InstitutionsPIs / CAIXABANK PAYMENTS, E.F.C. E.P., S.A.

Authorised · since 15 Mar 2019

CAIXABANK PAYMENTS, E.F.C. E.P., S.A.

SpainNat. ID 8788

Authorised · since 15 Mar 2019

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Authorisation

Legal nameCAIXABANK PAYMENTS, E.F.C. E.P., S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeCALLE CALERUEGA 102

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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