Register / E-Money InstitutionsEMIs / OUTPAYCE, S.A.

Authorised · since 30 Apr 2024

OUTPAYCE, S.A.

SpainNat. ID 6727

Authorised · since 30 Apr 2024

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

Legal nameOUTPAYCE, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised30 Apr 2024· Register ID 6727
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE SALVADOR DE MADARIAGA 1, Spain

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 passportingNotified to 22 EU host member states
ES · HOMEATBECZDEDKEEFIFRGRHUIEITLTLVMTNLNOPLPTROSESKBGHRCYELLUSIISLI

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.