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CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. is authorised as a payment institution by the Bank of Spain, reference 8776, and has been since 15 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 reference8776
First authorised15 March 2019
Head officeMadrid, 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.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Money remittance

From the firm

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

Not yet verified by the firm.

If you work at CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., 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.

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Questions

About CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.'s licence.

Is CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. regulated?

Yes. CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. is authorised as a payment institution by the Bank of Spain, reference 8776, since 15 March 2019, according to the EBA register as at 30 October 2026.

Which countries can CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. serve?

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

What is CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, money remittance.

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.