Payment Institution Authorised

SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.

Trading as: IBERIA CARDS

Entity code
ES_BE!8816
Supervising NCA
ES_BE
Home country
Spain
National ref. code
8816
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Money remittance PS_05A

Passporting

This institution is authorised to provide services in 1 additional EEA country.

CountryServices
PortugalMoney 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.

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