Register / E-Money InstitutionsEMIs / SEFIDE, E.D.E., S.L.

Authorised · since 15 Mar 2019

SEFIDE, E.D.E., S.L.

SpainNat. ID 6705

Authorised · since 15 Mar 2019

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Authorisation

Legal nameSEFIDE, E.D.E., S.L.
Home member stateSpain
Competent authorityBank of Spain
LicenseEMI · EMD2 Article 3
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeAVENIDA DE LA CIENCIA 2 PLANTA 3

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
PS_0808. Account information services
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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