Register / Payment InstitutionsPIs / NEO PAYMENT FACTORY, S.L.

Authorised · since 11 Oct 2019

NEO PAYMENT FACTORY, S.L.

SpainNat. ID 6891

Authorised · since 11 Oct 2019

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameNEO PAYMENT FACTORY, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Oct 2019· Register ID 6891
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE TRAVESERA DE GRACIA 18 PLANTA 3, PUERTA 3 Y 4A, Spain

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PSD2 passportingNotified to 29 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

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.