Register / Payment InstitutionsPIs / DINERS CLUB SPAIN, S.A.

Authorised · since 15 Mar 2019

DINERS CLUB SPAIN, S.A.

SpainNat. ID 6821

Authorised · since 15 Mar 2019

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameDINERS CLUB SPAIN, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 6821
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE DE LAS ABELIAS 1, Spain

Authorised services (PI)

PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 28 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLTLULVMTNLNOPLPTROSESISKELLI

Solid — notified host state · dashed — reachable via passporting, not notified

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.