Home › Buckingham Intelligence › Register › ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. is authorised as a payment institution by the Bank of Spain, reference 8620, and has been since 27 March 2019. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference8620
First authorised27 March 2019
Head officeA Coruña, Spain
Countries it can serveSpain only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Card payments on a credit line
  • Issuing payment cards or instruments

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

Claim this page

Questions

About ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.'s licence.

Is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. regulated?

Yes. ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. is authorised as a payment institution by the Bank of Spain, reference 8620, since 27 March 2019, according to the EBA register as at 30 October 2026.

Which countries can ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. serve?

Spain only. The register shows no notifications for other countries.

What is ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. allowed to do?

The register lists: card payments on a credit line, issuing payment cards or instruments.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.