Register / E-Money InstitutionsEMIs / CURRENCIES DIRECT SPAIN, EDE, S.L.

Authorised · since 24 Oct 2019

CURRENCIES DIRECT SPAIN, EDE, S.L.

SpainNat. ID 6716

Authorised · since 24 Oct 2019

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameCURRENCIES DIRECT SPAIN, EDE, S.L.
Trading nameCURRENCIES DIRECT SPAIN
Home member stateSpain
Competent authorityBank of Spain
LicenseEMI · EMD2 Article 3
Authorisation date24 Oct 2019
EnforcementNone on record
Head officeAVENIDA DEL MEDITERRÁNEO 341

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026