Payment Institution Authorised

AMERICAN EXPRESS EUROPE, S.A.

Entity code

ES_BE!6837

Supervising NCA

ES_BE

Home country

Spain

National ref. code

6837

First authorised

15 Mar 2019

Last verified

22 Jul 2026

Authorised services

✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ PS_04A PS_04A
✓ Issuing payment instruments PS_04B
✓ Money remittance PS_05A

Passporting

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

Country	Services
Austria	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Belgium	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Bulgaria	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Croatia	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Cyprus	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Czech Republic	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Denmark	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Estonia	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Finland	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
France	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Germany	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Greece	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Hungary	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Iceland	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Ireland	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Italy	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Latvia	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Liechtenstein	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Lithuania	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Luxembourg	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Malta	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Netherlands	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Norway	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Poland	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Portugal	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Romania	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Slovakia	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Slovenia	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance
Sweden	Credit transfers, Direct debits, PS_04A, Issuing payment instruments, Money remittance

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.