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Iberpay

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    • Other non-SEPA products
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    icono Sectorials
    • Fraud Prevention
    • Valitic
    • Account Switching
    • Bank Branches
    icono Consulting
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Legal Notice

1. Identification data

Sociedad Española de Sistemas de Pago, S.A. is an entity whose registered office is located at Marqués de Villamagna 6, 3ª planta, 28001 Madrid and whose CIF is A-82814211. The telephone number is +34 91 567 22 18, and the contact email address is iberpay@iberpay.com.

This entity is registered in the Mercantile Registry of Madrid, Volume 15888, Book 0, Folio 65, Section 8, Page M-268464.

 

2. Corporate purpose of Sociedad Española de Sistemas de Pago

In accordance with article 17.1 of Law 41/1999, of November 12, the Company's sole corporate purpose shall be:

  • Facilitate the exchange, clearing and settlement of orders for the transfer of funds between credit institutions, regardless of the types of documents, payment instruments or transmission of funds that give rise to the aforementioned transfer orders.
  • Facilitate the distribution, collection and processing of means of payment to credit institutions.
  • To provide technical and operational services complementary or ancillary to the activities referred to in letters a) and b) above, as well as any others requirements for the Company to collaborate and coordinate its activities in the field of payments.
  • Any other activities entrusted to it by the Government, previously reported to Banco de España.

In particular, and in accordance with the provisions of the aforementioned article 17.1 of Law 41/1999, of November 12, the company will assume the management of the National Electronic Compensation System. Similarly, the Company may participate in other systems regulated by Law 41/1999, of November 12, 1999, without being able to assume risks other than those derived from the activity that constitutes its corporate purpose. Likewise, within the framework of its corporate purpose, the Company may establish relations with other bodies or entities that carry out similar functions, inside or outside the national territory, the relationships it deems appropriate for the better performance of the functions that are its responsibility and assume the management of other systems or services with a similar purpose, other than the National Electronic Compensation System. Equally, the Company may carry out the financial intermediation activities necessary for the performance of its functions, under the terms established by the Minister of Economy and Finance, previously reported to Banco de España.

 

3. Intellectual and industrial property rights

Sociedad Española de Sistemas de Pago, S.A. is the owner or has the corresponding license over the intellectual and industrial property rights and image rights of this website, as well as the intellectual and industrial property rights and image rights over the materials and content available through it.

Under no circumstances shall it be understood that the user's access and browsing implies a waiver, transmission, license or total or partial assignment of said rights by Sociedad Española de Sistemas de Pago, S.A.

Consequently, it is not permitted to delete, circumvent or manipulate the copyright notice and any other rights identifying the rights of Sociedad Española de Sistemas de Pago, S.A. or its owners incorporated into its materials or contents.

Likewise, it is forbidden to modify, transmit, display, copy, reuse, exploit, reproduce, distribute, publicly communicate, make second or subsequent publications, upload files, send by mail, transmit, use, process or distribute in any way all or part of the contents included in this website for public or commercial purposes, without the prior express written authorization of Sociedad Española de Sistemas de Pago.  S.A.

By virtue of the above, all the information contained on the website is the property of Sociedad Española de Sistemas de Pago, S.A., and its reproduction, distribution and transmission by any means is prohibited without the prior express written authorisation of Sociedad Española de Sistemas de Pago, S.A.

 

4. Links

In order to provide our users with greater value, the user may find links to other websites through different buttons, links, banners, etc., which are generally managed by third parties. Sociedad Española de Sistemas de Pago, S.A. does not have the power or the human or technical means to know, control or approve all the information, contents, products or services provided by other websites to which links are established from this website.

Consequently, Sociedad Española de Sistemas de Pago, S.A. cannot assume any type of responsibility for any aspect related to the website to which a link is established from this website, specifically, including but not limited to, its operation, access, data, information, files, quality and reliability of its products and services,  their own links and/or any of their content, in general.

The establishment of any type of link by Sociedad Española de Sistemas de Pago, S.A. to another third-party website does not imply that there is any type of relationship, collaboration or dependence between Sociedad Española de Sistemas de Pago, S.A. and the person responsible for the third-party website.

 

5. Limitation of Liability

Sociedad Española de Sistemas de Pago, S.A. shall not be liable for any damages that may be caused to the user or to a third party as a result of interference, omissions, interruptions or disconnections in the operation of internet access or any breakdown in the network or in the computer or telematic systems used.

Sociedad Española de Sistemas de Pago, S.A. will not be liable for force majeure or any other circumstance that may be beyond its reasonable control, such as interruptions or malfunctions in communications between Sociedad Española de Sistemas de Pago, S.A. and the user or between Sociedad Española de Sistemas de Pago, S.A. and its intermediaries.

Sociedad Española de Sistemas de Pago, S.A. shall not be liable for any loss of content or material sent or transmitted through this website, nor shall it be liable for any indirect or consequential damages, such as loss of profit or expected savings, loss of business or loss of profits that may be suffered by the user.

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