Payment Institution Authorised

DIRECT PAY S.A. - PAYMENT INSTITUTION

Trading as: DIRECT PAY

Entity code
GR_BOG!094438857
Supervising NCA
GR_BOG
Home country
Greece
National ref. code
094438857
First authorised
23 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • Cash placement on payment account PS_010
  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

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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