Register / Payment InstitutionsPIs / PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.

Authorised · since 7 Sep 2026

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.

SpainNat. ID 6950

Authorised · since 7 Sep 2026

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable 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 namePROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised7 Sep 2026· Register ID 6950
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE HERBERTO GU 12, Spain

Authorised services (PI)

PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 8 Sep 2026Synced 8 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.