Payment Institution Authorised

Sogexia S.A.

Entity code

LU_CSSF!Z00000019

Supervising NCA

LU_CSSF

Home country

Luxembourg

National ref. code

Z00000019

First authorised

22 Oct 2019

Last verified

22 Jul 2026

Authorised services

✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Money remittance PS_05A

Passporting

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

Country	Services
Austria	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Belgium	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Bulgaria	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Croatia	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Cyprus	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Czech Republic	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Denmark	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Estonia	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Finland	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
France	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Germany	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Greece	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Hungary	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Iceland	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Ireland	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Italy	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Latvia	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Liechtenstein	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Lithuania	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Malta	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Netherlands	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Norway	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Poland	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Portugal	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Romania	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Slovakia	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Slovenia	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Spain	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance
Sweden	Cash withdrawal, Credit transfers, Direct debits, Card payments, Money 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.