Payment Institution Authorised

SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

Entity code
ES_BE!8795
Supervising NCA
ES_BE
Home country
Spain
National ref. code
8795
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • Money remittance PS_05A
  • Currency conversion PS_05B

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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