Payment Institution Authorised
SHINE
Authorised services
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
Passporting
This institution is authorised to provide services in 3 additional EEA countries.
| Country | Services |
|---|---|
| Denmark | Cash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Currency conversion |
| Portugal | Cash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Currency conversion |
| Spain | Cash placement on payment account, Cash withdrawal, Direct debits, Card payments, Money remittance, Currency conversion |
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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