Register / E-Money InstitutionsEMIs / UP AGANEA EDE, S.A.

Authorised · since 15 Mar 2019

UP AGANEA EDE, S.A.

SpainNat. ID 6709

Authorised · since 15 Mar 2019

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Authorisation

Legal nameUP AGANEA EDE, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicenseEMI · EMD2 Article 3
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeAVENIDA EUROPA 16

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
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

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