Payment Institution Authorised

Barclaycard International Payments Limited

Entity code
IE_CBI!C155145
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C155145
First authorised
2 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • Direct debits PS_03B
  • Issuing payment instruments PS_04B
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Account information services (AISP) PS_070

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
BelgiumDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
BulgariaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
CroatiaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
CyprusDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
Czech RepublicDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
DenmarkDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
EstoniaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
FinlandDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
FranceDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
GermanyDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
GreeceDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
HungaryDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
IcelandDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
ItalyDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
LatviaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
LiechtensteinDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
LithuaniaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
LuxembourgDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
MaltaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
NetherlandsDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
NorwayDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
PolandDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
PortugalDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
RomaniaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
SlovakiaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
SloveniaDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
SpainDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)
SwedenDirect debits, Issuing payment instruments, Money remittance, Currency conversion, Account information services (AISP)

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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