Register / Payment InstitutionsPIs / DIVILO FINTECH, S.L.

Authorised · since 11 Mar 2021

DIVILO FINTECH, S.L.

SpainNat. ID 6905

Authorised · since 11 Mar 2021

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameDIVILO FINTECH, S.L.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date11 Mar 2021
EnforcementNone on record
Head officeCALLE PRADILLO 42

Authorised services

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_05B5. Acquiring of payment transactions
Passporting. notified to 10 host states, including BE · DE · FI · FR · GR · IT · LT · MT · PT · SE
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 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.