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CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. is authorised as a payment institution by the Bank of Spain, reference 8841, and has been since 3 October 2024. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesCACF SPAIN EFC, S.A
LicencePayment institution
RegulatorBank of Spain
Regulator reference8841
First authorised3 October 2024
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.

  • 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 CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, 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 CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.'s licence.

Is CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. regulated?

Yes. CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. is authorised as a payment institution by the Bank of Spain, reference 8841, since 3 October 2024, according to the EBA register as at 30 October 2026.

Which countries can CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. serve?

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

What is CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, 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.