Payment Institution Authorised
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.
Trading as: CACF SPAIN EFC, S.A
1 of 77 authorised Payment Institutions in Spain
Authorised services
- ✓ Issuing payment instruments PS_04B
- ✓ Money remittance PS_05A
About Payment Institutions
Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.
From our insights
- The EBA PSD2 register: what it is, how to read it, and why authorisation status matters
- PSD3 and PSR: what changes for fintechs
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.
Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding