Is BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA a licensed e-money institution?

Yes. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA holds EMI authorisation from Banco de Espana in Spain, licence reference 6717. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA?

BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA 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 BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA's licence or FRN number?

BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA's licence reference number is 6717. 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.

Is BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA authorised in other EEA countries?

Yes. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA

2.9(45 notes)ActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6717

Authorised since

23 Jan 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA holds a current licence issued by Banco de Espana on 23 January 2020. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These five core activities define the scope of the licence as recorded in the Spanish register under reference 6717.

The licence extends across the EEA through passporting into 26 host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, and Sweden as the jurisdictions in which the entity is authorised to operate.

Operational status as of the last cross-check: active. Banco de Espana licence reference 6717 confirms the entity's authorisation continues under Spanish regulation.

EEA passporting

26 jurisdictions

Under the EU passporting regime, BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.

Germany6
Malta6
Cyprus6
Estonia6
Luxembourg6
Austria6
Poland6
Slovenia6
Croatia6
Czech Republic6
Italy6
Greece6
Latvia6
Bulgaria6
Netherlands6
Romania6
Portugal6
Finland6
Hungary6
Denmark6
France6
Ireland6
Sweden6
Slovakia6
Lithuania6
Belgium6

Authorised activities (PSD2 / EMD2)

Payment-services activities BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA a licensed e-money institution?: Yes. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA holds EMI authorisation from Banco de Espana in Spain, licence reference 6717. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA?: BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA 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 BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA's licence or FRN number?: BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA's licence reference number is 6717. 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.
Is BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA authorised in other EEA countries?: Yes. BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

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Registered office

Street: CALLE LOPEZ DE HOYOS 135 PLANTA 1, C
City: MADRID, 28002

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