Register / Payment InstitutionsPIs / KEY CURRENCY, S.L.

Authorised · since 11 Sep 2024

KEY CURRENCY, S.L.

SpainNat. ID 6912

Authorised · since 11 Sep 2024

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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 nameKEY CURRENCY, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Sep 2024· Register ID 6912
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCARRETERA VILLAMARTIN 1 PUERTA 3. EDIFICIO CENTRO ZENIA, Spain

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 28 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLILTLUMTNLNOPLPTROSESISKELLV

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.