By jurisdiction
Licensed EMIs in Spain
12 institutions on record · EU · EU member · 12 active
Spain, an EU member state, has 12 e-money and payment institutions on record, 12 with a currently active authorisation. The most common licence type is EMI (12). Each entry links to its licence number, regulator and verification status, sourced from the EBA EUCLID register and cross-checked daily.
- On record
- 12
- Active
- 12
- By licence type
- EMI (12)
| Institution | Licence type | Reference no. | Status | Authorised | EEA passports | PSD2 acts |
|---|---|---|---|---|---|---|
| BIP & DRIVE E.D.E, S.A. | EMI | 6712 | Active | 2019 | 0 | 5 |
| BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA | EMI | 6717 | Active | 2020 | 26 | 5 |
| CURRENCIES DIRECT SPAIN | EMI | 6716 | Active | 2019 | 29 | 3 |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | EMI | 6718 | Active | 2020 | 0 | 3 |
| GETNET EMONEY EDE, S.L. | EMI | 6722 | Active | 2022 | 28 | 3 |
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | EMI | 6702 | Active | 2019 | 0 | 6 |
| OUTPAYCE, S.A. | EMI | 6727 | Active | 2024 | 22 | 7 |
| PECUNPAY | EMI | 6707 | Active | 2019 | 29 | 6 |
| SEFIDE, E.D.E., S.L. | EMI | 6705 | Active | 2019 | 29 | 6 |
| SILBO MONEY EDE, S.L. | EMI | 6729 | Active | 2024 | 0 | 3 |
| UNNAX REG SERVICES EDE SL | EMI | 6719 | Active | 2020 | 26 | 5 |
| UP AGANEA EDE, S.A. | EMI | 6709 | Active | 2019 | 26 | 6 |