Is FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. a licensed e-money institution?

Yes. FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6718. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.?

FINPAY ENTIDAD DE DINERO ELECTRÓNICO, 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 FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.'s licence or FRN number?

FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.'s licence reference number is 6718. 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.

FEDES

FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.

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Regulator

Banco de Espana

Licence number

6718

Authorised since

17 Dec 2020

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: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Finpay Entidad de Dinero Electrónico, S.A. holds a current Spanish e-money licence issued by Banco de España on 17 December 2020. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. The licence reference is 6718, cross-checked against the official register as at the last verification date.

The entity's authorisation is confined to Spain. No EEA passporting notifications are recorded in the register, meaning Finpay operates solely within its home jurisdiction and does not hold active host-state registrations elsewhere in the European Economic Area.

Data note: the register holds no record of cross-border passporting activity. Banco de España confirms the operational status as active, licence reference 6718.

Authorised activities (PSD2 / EMD2)

Payment-services activities FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. a licensed e-money institution?: Yes. FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6718. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.?: FINPAY ENTIDAD DE DINERO ELECTRÓNICO, 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 FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.'s licence or FRN number?: FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.'s licence reference number is 6718. 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: PASEO DE LA CASTELLANA 126 8 DERECHA
City: MADRID, 28046

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