Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
Passports into 28 EEA jurisdictions.
Authorised for 3 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. GETNET EMONEY EDE, S.L. holds a current Spanish e-money licence (reference 6722) issued by the Banco de España on 31 August 2022. The licence authorises execution of payment transactions on a payment account, issuance of electronic money and safeguarding of customer funds.
The passporting reach extends to 28 EEA host states, including 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.
Licence granted on 31 August 2022. Operational status is active as per the latest register record. The register lists the entity as active, reference number 6722, authorised by the Banco de España.
Licence timeline
3 dated eventsDated events for GETNET EMONEY EDE, S.L., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Banco de Espana register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Banco de Espana
Position in the Spain register
Spain EMIs
12
Active
12
Full / small licences
12 / 0
Licence age rank
10/12
GETNET EMONEY EDE, S.L. is one of 12 e-money institutions on the Spain register, 12 of which are currently active. Its licence is the 10th oldest of the 12 dated Spain EMI authorisations.
Is your money safe with GETNET EMONEY EDE, S.L.?
GETNET EMONEY EDE, S.L. 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.
EEA passporting
28 jurisdictionsUnder 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.
Slovakia2
Norway2
Romania2
Estonia2
Luxembourg2
Czech Republic2
Liechtenstein2
Cyprus2
Belgium2
Malta2
Croatia2
Netherlands2
Lithuania2
Slovenia2
Germany2
Finland2
France2
Denmark2
Greece2
Bulgaria2
Portugal2
Italy2
Hungary2
Sweden2
Ireland2
Iceland2
Poland2
Latvia2
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.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
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.
Other licensed institutions in Spain
Registered office
- Street
- AVENIDA DE CANTABRIA S/N CIUDAD GRUPO SANTANDER
- City
- BOADILLA DEL MONTE, 28660
Ratings & reader notes
70 ratings · 0 written notes
- 5★30
- 4★15
- 3★7
- 2★6
- 1★12
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