Register / Payment InstitutionsPIs / SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

Authorised · since 15 Mar 2019

SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

SpainNat. ID 8795

Authorised · since 15 Mar 2019

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Authorisation

Legal nameSERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 8795
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCARRETERA NACIONAL I KM. 14,500 EDIFICIO DE OFICINAS, Spain

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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