Payment Institution Authorised

I-TRANSFER GLOBAL PAYMENTS E.P., S.A.

Entity code
ES_BE!6828
Supervising NCA
ES_BE
Home country
Spain
National ref. code
6828
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaPayment initiation services (PISP)
BelgiumPayment initiation services (PISP)
BulgariaPayment initiation services (PISP)
CroatiaPayment initiation services (PISP)
CyprusPayment initiation services (PISP)
Czech RepublicPayment initiation services (PISP)
DenmarkPayment initiation services (PISP)
EstoniaPayment initiation services (PISP)
FinlandPayment initiation services (PISP)
FrancePayment initiation services (PISP)
GermanyPayment initiation services (PISP)
GreecePayment initiation services (PISP)
HungaryPayment initiation services (PISP)
IcelandPayment initiation services (PISP)
IrelandPayment initiation services (PISP)
ItalyPayment initiation services (PISP)
LatviaPayment initiation services (PISP)
LiechtensteinPayment initiation services (PISP)
LithuaniaPayment initiation services (PISP)
LuxembourgPayment initiation services (PISP)
MaltaPayment initiation services (PISP)
NetherlandsPayment initiation services (PISP)
NorwayPayment initiation services (PISP)
PolandPayment initiation services (PISP)
PortugalPayment initiation services (PISP)
RomaniaPayment initiation services (PISP)
SlovakiaPayment initiation services (PISP)
SloveniaPayment initiation services (PISP)
SwedenPayment initiation services (PISP)

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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