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Licensed EMIsSee verified EMIs

GETNET EMONEY EDE, S.L.

Spain
3.6(70 ratings)ActiveEMI
View on register

Licence number

6722

Authorised since

31 Aug 2022

EEA passports

28

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 28 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

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 events

Dated 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.

  1. Cross-checked against the Banco de Espana register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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.

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

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.

  • SlovakiaSlovakia2
  • NorwayNorway2
  • RomaniaRomania2
  • EstoniaEstonia2
  • LuxembourgLuxembourg2
  • Czech RepublicCzech Republic2
  • LiechtensteinLiechtenstein2
  • CyprusCyprus2
  • BelgiumBelgium2
  • MaltaMalta2
  • CroatiaCroatia2
  • NetherlandsNetherlands2
  • LithuaniaLithuania2
  • SloveniaSlovenia2
  • GermanyGermany2
  • FinlandFinland2
  • FranceFrance2
  • DenmarkDenmark2
  • GreeceGreece2
  • BulgariaBulgaria2
  • PortugalPortugal2
  • ItalyItaly2
  • HungaryHungary2
  • SwedenSweden2
  • IrelandIreland2
  • IcelandIceland2
  • PolandPoland2
  • LatviaLatvia2

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.

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Registered office

Street
AVENIDA DE CANTABRIA S/N CIUDAD GRUPO SANTANDER
City
BOADILLA DEL MONTE, 28660

Ratings & reader notes

70 ratings · 0 written notes

3.6(70 ratings)
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  • 4★15
  • 3★7
  • 2★6
  • 1★12

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