Is GETNET EMONEY EDE, S.L. a licensed e-money institution?

Yes. GETNET EMONEY EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6722. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates GETNET EMONEY EDE, S.L.?

GETNET EMONEY EDE, S.L. 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 GETNET EMONEY EDE, S.L.'s licence or FRN number?

GETNET EMONEY EDE, S.L.'s licence reference number is 6722. 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 GETNET EMONEY EDE, S.L. authorised in other EEA countries?

Yes. GETNET EMONEY EDE, S.L. is passported to 28 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

GEEES

GETNET EMONEY EDE, S.L.

3.6(70 notes)ActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6722

Authorised since

31 Aug 2022

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: GrowingTier C

About this institution

Verified active as of the last cross-check against Banco de Espana's register. GETNET EMONEY EDE, S.L. holds a current Spanish e-money licence issued 31 August 2022 under reference 6722. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. All three activities remain in scope.

The licence permits cross-border operation across the full EEA. Passporting reach extends to 28 host states: Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, and Sweden. This breadth reflects the full permitted passporting footprint under the e-money directive.

Data note: licence-granted date is recorded. Operational status is active as reported to the register. Banco de Espana, reference 6722, confirms the entity's authorisation continues.

EEA passporting

28 jurisdictions

Under the EU passporting regime, GETNET EMONEY EDE, S.L. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities GETNET EMONEY EDE, S.L. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is GETNET EMONEY EDE, S.L. a licensed e-money institution?: Yes. GETNET EMONEY EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6722. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates GETNET EMONEY EDE, S.L.?: GETNET EMONEY EDE, S.L. 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 GETNET EMONEY EDE, S.L.'s licence or FRN number?: GETNET EMONEY EDE, S.L.'s licence reference number is 6722. 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 GETNET EMONEY EDE, S.L. authorised in other EEA countries?: Yes. GETNET EMONEY EDE, S.L. is passported to 28 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: AVENIDA DE CANTABRIA S/N CIUDAD GRUPO SANTANDER
City: BOADILLA DEL MONTE, 28660

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