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SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. is authorised as a payment institution by the Bank of Spain, reference 8795, 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 reference8795
First authorised15 March 2019
Head officeAlcobendas, 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.

  • Issuing payment cards or instruments
  • Accepting card payments for merchants

From the firm

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

Not yet verified by the firm.

If you work at SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, 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 SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.'s licence.

Is SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. regulated?

Yes. SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. is authorised as a payment institution by the Bank of Spain, reference 8795, since 15 March 2019, according to the EBA register as at 30 October 2026.

Which countries can SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. serve?

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

What is SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. allowed to do?

The register lists: 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.