Is BIP & DRIVE E.D.E, S.A. a licensed e-money institution?

Yes. BIP & DRIVE E.D.E, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6712. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates BIP & DRIVE E.D.E, S.A.?

BIP & DRIVE E.D.E, S.A. is authorised and supervised by Banco de Espana in Spain. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is BIP & DRIVE E.D.E, S.A.'s licence or FRN number?

BIP & DRIVE E.D.E, S.A.'s licence reference number is 6712. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

BIP & DRIVE E.D.E, S.A.

No reader notes yetActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6712

Authorised since

27 May 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against the Banco de Espana register. BIP & DRIVE E.D.E, S.A. holds current Spanish e-money authorisation under reference 6712. The licence scope covers five distinct activities: execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. The breadth of these permissions positions the entity across multiple points in the payment chain.

The entity operates without EEA passporting rights. As recorded in the Banco de Espana register, no host state authorisations beyond Spain are listed. Cross-border activity, where undertaken, would require separate licensing or regulatory arrangement in any jurisdiction outside Spain.

Data note: the entity's authorisation continues in active status as at the last cross-check. The licence was granted on 27 May 2019. The Banco de Espana register confirms operational status as active, licence reference 6712.

Authorised activities (PSD2 / EMD2)

Payment-services activities BIP & DRIVE E.D.E, S.A. is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions where funds are covered by credit linePSD2_4
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is BIP & DRIVE E.D.E, S.A. a licensed e-money institution?: Yes. BIP & DRIVE E.D.E, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6712. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates BIP & DRIVE E.D.E, S.A.?: BIP & DRIVE E.D.E, S.A. is authorised and supervised by Banco de Espana in Spain. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is BIP & DRIVE E.D.E, S.A.'s licence or FRN number?: BIP & DRIVE E.D.E, S.A.'s licence reference number is 6712. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street: CALLE SERRANO 45 2ª PLANTA
City: MADRID, 28001

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