Payment Institution Authorised
DIVILO FINTECH, S.L.
Authorised services
- ✓ Cash withdrawal PS_020
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ PS_04A PS_04A
- ✓ Issuing payment instruments PS_04B
- ✓ PS_04C PS_04C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
Passporting
This institution is authorised to provide services in 10 additional EEA countries.
| Country | Services |
|---|---|
| Belgium | Direct debits, Card payments, Money remittance |
| Finland | Direct debits, Card payments, Money remittance |
| France | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Germany | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Greece | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Italy | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Lithuania | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Malta | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Portugal | Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion |
| Sweden | Direct debits, Card payments, 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.
Further reading
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