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

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

Spain
2.9(45 notes)ActiveEMI
View on register

Licence number

6717

Authorised since

23 Jan 2020

EEA passports

26

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

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.

  • GermanyGermany6
  • MaltaMalta6
  • CyprusCyprus6
  • EstoniaEstonia6
  • LuxembourgLuxembourg6
  • AustriaAustria6
  • PolandPoland6
  • SloveniaSlovenia6
  • CroatiaCroatia6
  • Czech RepublicCzech Republic6
  • ItalyItaly6
  • GreeceGreece6
  • LatviaLatvia6
  • BulgariaBulgaria6
  • NetherlandsNetherlands6
  • RomaniaRomania6
  • PortugalPortugal6
  • FinlandFinland6
  • HungaryHungary6
  • DenmarkDenmark6
  • FranceFrance6
  • IrelandIreland6
  • SwedenSweden6
  • SlovakiaSlovakia6
  • LithuaniaLithuania6
  • BelgiumBelgium6

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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