Register / Payment InstitutionsPIs / DIGITAL VIRGO E.P. S.A.

Authorised · since 21 Dec 2021

DIGITAL VIRGO E.P. S.A.

SpainNat. ID 6916

Authorised · since 21 Dec 2021

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Contacts & escalation

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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameDIGITAL VIRGO E.P. S.A.
Trading nameDIGITAL VIRGO E.P.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised21 Dec 2021· Register ID 6916
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE JUAN IGNACIO LUCA DE TENA 1 PL. 3, 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.