Register / Payment InstitutionsPIs / GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA

Authorised · since 20 May 2021

GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA

SpainNat. ID 6907

Authorised · since 20 May 2021

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

Legal nameGLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised20 May 2021· Register ID 6907
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE BAILEN 72-73, Spain

Authorised services (PI)

PS_0202. Cash withdrawals from a payment account
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 29 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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.