Register / Payment InstitutionsPIs / PAYXPERT SPAIN, SOCIEDAD LIMITADA

Authorised · since 10 Aug 2022

PAYXPERT SPAIN, SOCIEDAD LIMITADA

SpainNat. ID 6922

Authorised · since 10 Aug 2022

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 namePAYXPERT SPAIN, SOCIEDAD LIMITADA
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised10 Aug 2022· Register ID 6922
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAVENIDA DIAGONAL 440 7, Spain

Authorised services (PI)

PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 20 EU host member states
ES · HOMEATBEBGCYCZDEEEFRGRHUIEITLUMTNLNOPLPTROSEHRDKFIELLVLTSKSIISLI

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.