Authorised · since 15 Mar 2019

GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.

SpainNat. ID 6702

Authorised · since 15 Mar 2019

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Authorisation

Legal nameGLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.

Home member stateSpain

Competent authorityBank of SpainView regulator →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised15 Mar 2019· Register ID 6702

EnforcementNone on record

Head officeAVENIDA MANOTERAS 20, Spain

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_05A5. Issuing of payment instruments

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.