Live · Synced 12 Aug 2026

E-Money Institutions in Spain

Live · 12 authorised · 12 Aug 2026

12 e-money institutions with their home member state in Spain, recorded in the EBA register.

12
authorised
0
last 90 days
License
SILBO MONEY EDE, S.L.EMI13 Dec 2024
OUTPAYCE, S.A.EMI30 Apr 2024
GETNET EMONEY EDE, S.L.EMI31 Aug 2022
FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.EMI17 Dec 2020
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADAEMI18 Jun 2020
BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADAEMI23 Jan 2020
CURRENCIES DIRECT SPAIN, EDE, S.L.EMI24 Oct 2019
BIP & DRIVE E.D.E, S.A.EMI27 May 2019
GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.EMI15 Mar 2019
SEFIDE, E.D.E., S.L.EMI15 Mar 2019
PECUNIA CARDS E.D.E., S.L.EMI15 Mar 2019
UP AGANEA EDE, S.A.EMI15 Mar 2019
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026