Register / Payment InstitutionsPIs / RIA PAYMENT INSTITUTION, EP, S.A.

Authorised · since 15 Mar 2019

RIA PAYMENT INSTITUTION, EP, S.A.

SpainNat. ID 6842

Authorised · since 15 Mar 2019

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

Legal nameRIA PAYMENT INSTITUTION, EP, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 6842
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE CANTABRIA, EDF. AMURA 2 PL. 2, PTA. 1-A, Spain

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 17 EU host member states
ES · HOMEATBEDEDKFIFRGRHUIEITLUNLNOPLPTROSEBGHRCYCZEEELLVLTMTSKSIISLI

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.