Register / Account Information Service ProvidersAISPs / TESORALIA, S.L.

Registered · since 16 Mar 2020

TESORALIA, S.L.

SpainNat. ID 6897

Registered · since 16 Mar 2020

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameTESORALIA, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered16 Mar 2020· Register ID 6897
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE SEGOVIA 47 2-IZDA, Spain

Authorised services (AISP)

PS_0808. Account information services
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.