Authorised · since 15 Mar 2019

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

SpainNat. ID 8788

Authorised · since 15 Mar 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

6 locked rows on this profile

Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

Unlock with Intelligence →

Authorisation

Legal nameCAIXABANK PAYMENTS, E.F.C. E.P., S.A.

Home member stateSpain

Competent authorityBank of SpainView regulator →

AuthorisationPIPayment institution· PSD2 Article 11

Authorised15 Mar 2019· Register ID 8788

EnforcementNone on record

Head officeCALLE CALERUEGA 102, Spain

Authorised services (PI)

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 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.