Register / Payment InstitutionsPIs / AMERICAN EXPRESS PAYMENTS EUROPE, S.L.

Authorised · since 15 Mar 2019

AMERICAN EXPRESS PAYMENTS EUROPE, S.L.

SpainNat. ID 6883

Authorised · since 15 Mar 2019

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ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAMERICAN EXPRESS PAYMENTS EUROPE, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 6883
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAVENIDA PARTENON 12-14, Spain

Authorised services (PI)

PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 29 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.