Register / Payment InstitutionsPIs / Spain

Live · Synced 29 Sep 2026

Payment Institutions in Spain

Live · 80 authorised · 29 Sep 2026

80 payment institutions with their home member state in Spain, recorded in the EBA register.

80
authorised
5
last 90 days
Authorisation
CRIPTAN TRADE, S.L.PI18 Sep 2026
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.PI7 Sep 2026
CROSSMINT EUROPE S.L.CASP · PI22 Jul 2026
MINOS GLOBAL S.L.CASP · PI21 Jul 2026
Bitcoinforme S.L.CASP · PI17 Jul 2026
BBVA MERCHANT SOLUTIONS E.P., S.L.PI16 Oct 2025
GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADAPI20 Feb 2025
UINKU PAYMENTS, ENTIDAD DE PAGO S.L.PI11 Feb 2025
BC REMITTANCE, SOCIEDAD LIMITADAPI27 Nov 2024
DEVENGO, S.L.PI31 Oct 2024
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A.PI3 Oct 2024
KEY CURRENCY, S.L.PI11 Sep 2024
INTERCAM FX, S.L.PI23 May 2024
MONEX EUROPA, S.L.PI13 Mar 2024
CERRO CATEDRAL ENTIDAD DE PAGO, S.A.PI16 Jan 2023
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADAPI12 Jan 2023
PAYNOPAIN FINANCIAL SERVICES S.L.PI9 Sep 2022
YES CASH MONEY TRANSFER, S.L.PI9 Sep 2022
PAYXPERT SPAIN, SOCIEDAD LIMITADAPI10 Aug 2022
DIGITAL VIRGO E.P. S.A.PI21 Dec 2021
ZERTI PAYMENTS, SOCIEDAD LIMITADAPI6 Oct 2021
FINANCIERA EL CORTE INGLES E.F.C., S.A.PI17 Sep 2021
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADAPI20 May 2021
DIVILO FINTECH, S.L.PI11 Mar 2021
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.PI9 Jul 2020
MORPHEUS AIOLOS, S.L.PI15 Jun 2020
REVOLUPAY EP, S.L.PI11 Jun 2020
FINQUIETIS HÍBRIDA, S.L.PI22 May 2020
EUROBITS TECHNOLOGIES, S.L.PI28 Feb 2020
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADAPI27 Feb 2020
KANTOX EUROPEAN UNION, SOCIEDAD LIMITADAPI11 Oct 2019
NEO PAYMENT FACTORY, S.L.PI11 Oct 2019
FINTONIC SERVICIOS FINANCIEROS, S.L.PI11 Oct 2019
PROSEGUR SERVICIOS DE PAGO EP, S.L.PI2 Oct 2019
XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI12 Sep 2019
BDO REMIT (SPAIN), S.A.PI10 Apr 2019
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.PI10 Apr 2019
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.PI27 Mar 2019
MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A.PI22 Mar 2019
CHANGE CENTER ENTIDAD DE PAGO, S.A.PI22 Mar 2019
SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A.PI22 Mar 2019
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMAPI22 Mar 2019
PRISMA PAYMENTS E.P., S.A.PI22 Mar 2019
BOA EUROSERVICES, S.A.PI22 Mar 2019
PAYMATICO PAYMENT INSTITUTION, S.L.PI22 Mar 2019
MYTRIPLEA FINANCIACION PFP, S.L.PI22 Mar 2019
SOLRED, S.A.PI22 Mar 2019
PAYCOMET, S.L.PI22 Mar 2019
B & B CC FINANCIAL, S.L.PI22 Mar 2019
SHEFFIELD VENTURES, S.L.PI22 Mar 2019
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L.PI15 Mar 2019
FENIXTRANSFERS ENTIDAD DE PAGO, S.A.PI15 Mar 2019
MONEY EXCHANGE, S.A.PI15 Mar 2019
TRANS FAST FINANCIAL SERVICES, S.A.PI15 Mar 2019
MONTY GLOBAL PAYMENTS, S.A.PI15 Mar 2019
DINERS CLUB SPAIN, S.A.PI15 Mar 2019
DENIZEN GLOBAL FINANCIAL, S.A.PI15 Mar 2019
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)PI15 Mar 2019
UNITED EUROPHIL EP, S.A.PI15 Mar 2019
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMAPI15 Mar 2019
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.PI15 Mar 2019
BANSAMEX, S.A.PI15 Mar 2019
LATIN TRAVEL MONEY TRANSFER, S.A.PI15 Mar 2019
AMERICAN EXPRESS EUROPE, S.A.PI15 Mar 2019
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.PI15 Mar 2019
RIA PAYMENT INSTITUTION, EP, S.A.PI15 Mar 2019
CLEARPAY, S.A.PI15 Mar 2019
GETNET EUROPE ENTIDAD DE PAGO, S.L.PI15 Mar 2019
ONYX CENTERSOURCE SPAIN, S.A.PI15 Mar 2019
UNIVERSALPAY, ENTIDAD DE PAGO, S.L.PI15 Mar 2019
EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L.PI15 Mar 2019
AMERICAN EXPRESS PAYMENTS EUROPE, S.L.PI15 Mar 2019
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.PI15 Mar 2019
CAIXABANK PAYMENTS, E.F.C. E.P., S.A.PI15 Mar 2019
SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI15 Mar 2019
ONEY SERVICIOS FINANCIEROS E.F.C., S.A.PI15 Mar 2019
SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A.PI15 Mar 2019
BANKINTER CONSUMER FINANCE, E.F.C., S.A.PI15 Mar 2019
SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A.PI15 Mar 2019
GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.PI15 Mar 2019
1–15 of 80Page 1 of 6 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 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.