Payment Institution Authorised

DENIZEN GLOBAL FINANCIAL, S.A.

Entity code
ES_BE!6822
Supervising NCA
ES_BE
Home country
Spain
National ref. code
6822
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Payment initiation services (PISP) PS_060

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.

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