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

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCURRENCIES DIRECT SPAIN, EDE, S.L.
Trading nameCURRENCIES DIRECT SPAIN
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised24 Oct 2019· Register ID 6716
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAVENIDA DEL MEDITERRÁNEO 341, Spain

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
EMD2 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.