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DIVILO FINTECH, S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

DIVILO FINTECH, S.L. is authorised as a payment institution by the Bank of Spain, reference 6905, and has been since 11 March 2021. It can serve customers in Spain and 10 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference6905
First authorised11 March 2021
Head officeMadrid, Spain
Countries it can serveSpain plus 10 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • 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

Where it can operate

10 countries notified in addition to Spain.

Belgium, Finland, France, Germany, Greece, Italy, Lithuania, Malta, Portugal, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at DIVILO FINTECH, S.L., 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 DIVILO FINTECH, S.L.'s licence.

Is DIVILO FINTECH, S.L. regulated?

Yes. DIVILO FINTECH, S.L. is authorised as a payment institution by the Bank of Spain, reference 6905, since 11 March 2021, according to the EBA register as at 30 October 2026.

Which countries can DIVILO FINTECH, S.L. serve?

Spain, plus 10 other EU and EEA countries where it has notified the right to provide its services.

What is DIVILO FINTECH, S.L. allowed to do?

The register lists: 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.

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.