Register / Payment InstitutionsPIs / XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

Authorised · since 12 Sep 2019

XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

SpainNat. ID 8840

Authorised · since 12 Sep 2019

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Authorisation

Legal nameXFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 Sep 2019· Register ID 8840
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LOS MELANCOLICOS 14 A, Spain

Authorised services (PI)

PS_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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