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.

CURRENCIES DIRECT SPAIN

Legal name: CURRENCIES DIRECT SPAIN, EDE, S.L.

3.8(90 notes)ActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6716

Authorised since

24 Oct 2019

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: SpecialistTier C
Tenure: MatureTier B

About this institution

Licence confirmed against the Banco de España register. Currencies Direct Spain, EDE, S.L. holds a current e-money institution licence issued 24 October 2019, reference 6716, and operates under active status.

The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. These three activities form the core scope of its Spanish licence. Currencies Direct Spain is passported across the full EEA, reaching 29 host states including the principal markets: Austria, Belgium, France, Germany, Italy, Netherlands, Poland, and Spain itself. The register also lists passporting into Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden.

Data note: the licence was granted in 2019 and has not been withdrawn or suspended as at the last cross-check. The Banco de España Financial Services Register confirms the entity's authorisation continues under reference 6716.

EEA passporting

29 jurisdictions

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

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

Authorised activities (PSD2 / EMD2)

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

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

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

View all institutions in Spain →

Registered office

Street: AVENIDA DEL MEDITERRÁNEO 341
City: MOJÁCAR, 04638

Reader notes

0 published

Share what you know about CURRENCIES DIRECT SPAIN. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.