Payment Institution Authorised

IFTHENPAY LDA

Trading as: IFTHENPAY

Entity code
PSD_PI!PT_BP!8707
Supervising NCA
PT_BP
Home country
Portugal
National ref. code
8707
First authorised
1 Apr 2014
Last verified
22 Jul 2026

Authorised services

  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 26 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
BelgiumCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
BulgariaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
CroatiaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
CyprusCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
Czech RepublicCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
DenmarkCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
EstoniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
FinlandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
FranceCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
GermanyCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
GreeceCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
HungaryCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
IrelandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
ItalyCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
LatviaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
LithuaniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
LuxembourgCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
MaltaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
NetherlandsCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
PolandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
RomaniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SlovakiaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SloveniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SpainCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SwedenCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)

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.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →