CURRENCIES DIRECT SPAIN

About this institution

Dated events for CURRENCIES DIRECT SPAIN, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Banco de Espana register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 24 Oct 2019

   Licence granted by the Banco de Espana

Position in the Spain register

CURRENCIES DIRECT SPAIN is one of 12 e-money institutions on the Spain register, 12 of which are currently active. Its licence is the 6th oldest of the 12 dated Spain EMI authorisations, one of 6 granted in 2019.

Is your money safe with CURRENCIES DIRECT SPAIN?

CURRENCIES DIRECT SPAIN holds an e-money authorisation from Banco de Espana, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, CURRENCIES DIRECT SPAIN can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.

• Luxembourg2
• Bulgaria2
• Latvia2
• Italy2
• Poland2
• Hungary2
• Norway2
• France2
• Lithuania2
• Ireland2
• Cyprus2
• Greece2
• Iceland2
• Slovakia2
• Romania2
• Croatia2
• Czech Republic2
• Slovenia2
• Estonia2
• Austria2
• Malta2
• Denmark2
• Liechtenstein2
• Germany2
• Portugal2
• Belgium2
• Finland2
• Sweden2
• Netherlands2

Authorised activities (PSD2 / EMD2)

Payment-services activities CURRENCIES DIRECT SPAIN is permitted to carry out under its licence, as recorded in the register.

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is CURRENCIES DIRECT SPAIN a licensed e-money institution?

Yes. CURRENCIES DIRECT SPAIN holds EMI authorisation from Banco de Espana in Spain, licence reference 6716. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates CURRENCIES DIRECT SPAIN?

CURRENCIES DIRECT SPAIN 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 CURRENCIES DIRECT SPAIN's licence or FRN number?

CURRENCIES DIRECT SPAIN's licence reference number is 6716. 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 CURRENCIES DIRECT SPAIN authorised in other EEA countries?

Yes. CURRENCIES DIRECT SPAIN is passported to 29 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.

Other licensed institutions in Spain

• BIP & DRIVE E.D.E, S.A.
• BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA
• FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.
• GETNET EMONEY EDE, S.L.
• GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.
• OUTPAYCE, S.A.
• PECUNPAY
• SEFIDE, E.D.E., S.L.

View all institutions in Spain →

Registered office

Street

AVENIDA DEL MEDITERRÁNEO 341

City

MOJÁCAR, 04638