Register / E-Money InstitutionsEMIs / FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.

Authorised · since 17 Dec 2020

FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.

SpainNat. ID 6718

Authorised · since 17 Dec 2020

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6 locked rows on this profile
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Authorisation

Legal nameFINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised17 Dec 2020· Register ID 6718
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LA CASTELLANA 126 8 DERECHA, Spain

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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