Register / Small Payment InstitutionsSmall PIs / MONEI DIGITAL PAYMENTS, S.L.

Registered · since 21 Sep 2021

MONEI DIGITAL PAYMENTS, S.L.

SpainNat. ID 6911

Registered · since 21 Sep 2021

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMONEI DIGITAL PAYMENTS, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered21 Sep 2021· Register ID 6911
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE PALESTINA 1 PLANTA 1 - OFICINA E, Spain

Authorised services (SMALL PI)

PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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