Register / E-Money InstitutionsEMIs / UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA

Authorised · since 18 Jun 2020

UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA

SpainNat. ID 6719

Authorised · since 18 Jun 2020

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Authorisation

Legal nameUNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA
Trading nameUNNAX REG SERVICES EDE SL
Home member stateSpain
Competent authorityBank of Spain
LicenseEMI · EMD2 Article 3
Authorisation date18 Jun 2020
EnforcementNone on record
Head officePLAZA DE EUROPA 22-24 PLANTA 4

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_0707. Payment initiation services
PS_0808. Account information services
Passporting. notified to 26 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