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 Spain

LicenseEMI · EMD2 Article 3

Authorisation date15 Mar 2019

EnforcementNone on record

Head officeAVENIDA MANOTERAS 20

Authorised services

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 16 Aug 2026Synced 12 Aug 2026

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