Electronic Money Institution Authorised
SEFIDE, E.D.E., S.L.
Authorised services
- ✓ Issuing electronic money ES_010
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Account information services (AISP) PS_070
- ✓ Account information services only PS_080
Passporting
This institution is authorised to provide services in 29 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Belgium | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Bulgaria | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Croatia | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Cyprus | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Czech Republic | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Denmark | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Estonia | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Finland | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| France | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Germany | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Greece | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Hungary | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Iceland | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Ireland | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Italy | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Latvia | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Liechtenstein | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Lithuania | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Luxembourg | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Malta | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Netherlands | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Norway | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Poland | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Portugal | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Romania | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovakia | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovenia | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Sweden | Issuing electronic money, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
About Electronic Money Institutions
Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.
Further reading
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