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DIRECT PAY S.A. - PAYMENT INSTITUTION

From Buckingham Intelligence · Register data as at 30 October 2026

DIRECT PAY S.A. - PAYMENT INSTITUTION is authorised as a payment institution by the Bank of Greece, reference 094438857, and has been since 23 July 2018. It can serve customers in Greece only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesDIRECT PAY
LicencePayment institution
RegulatorBank of Greece
Regulator reference094438857
First authorised23 July 2018
Head officeAthens, Greece
Countries it can serveGreece 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
  • 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 DIRECT PAY S.A. - PAYMENT INSTITUTION, 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 DIRECT PAY S.A. - PAYMENT INSTITUTION's licence.

Is DIRECT PAY S.A. - PAYMENT INSTITUTION regulated?

Yes. DIRECT PAY S.A. - PAYMENT INSTITUTION is authorised as a payment institution by the Bank of Greece, reference 094438857, since 23 July 2018, according to the EBA register as at 30 October 2026.

Which countries can DIRECT PAY S.A. - PAYMENT INSTITUTION serve?

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

What is DIRECT PAY S.A. - PAYMENT INSTITUTION 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, 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.