Verified provider profile

Iberpay

Iberpay is a European (EEA-based) fintech-infrastructure provider (Local payment schemes). Verified at source - licence, regulator and registry reference. Active

EU core · SpainEEA data: YesVerified at source 2026-07-13

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Who it's for

Iberpay is domestic payment infrastructure - relevant to any product that needs this rail's local reach.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Spain)
  • Ownership / control: no change of control on record

What Iberpay does

Verified licence profile

Iberpay (Madrid, Spain) - operator of the Spanish national payment system (SNCE): clearing and settlement of credit transfers, instant payments, direct debits and cheques for the Spanish banking community; Spain runs at approx. 54% instant-transfer share vs approx. 16% EU average (726m SCT Inst, EUR 104bn in 2023); new Nextia platform and Request to Pay with CaixaBank. Financial market infrastructure overseen by Banco de Espana - the sovereign Spanish rail.

Verified 2026-07-13. How we verify → · Official website: iberpay.com · Spotted something out of date? Report a correction.

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FAQ

Is Iberpay European / EEA-based?

Yes. Iberpay hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Spain.

What does Iberpay do?

Iberpay covers: Local payment schemes. Verified at source by Fintechnologica.

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