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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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.
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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 SpainView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised18 Jun 2020· Register ID 6719
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePLAZA DE EUROPA 22-24 PLANTA 4, Spain

Authorised services (EMI)

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
EMD2 passportingNotified to 26 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

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.