Is GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. a licensed e-money institution?

Yes. GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6702. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.?

GLOBAL PAYMENTS MONEYTOPAY, 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 GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.'s licence or FRN number?

GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.'s licence reference number is 6702. 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.

GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.

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Regulator

Banco de Espana

Licence number

6702

Authorised since

15 Mar 2019

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Global Payments Moneytopay, EDE, S.L. holds a current licence issued by Banco de Espana under reference 6702. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds.

The licence does not record any EEA passporting authorisation. The entity operates within Spain only, as at the last cross-check against the Spanish register.

Data note: the licence was granted on 15 March 2019. No EEA host-state reach is listed in the register record. Banco de Espana reference 6702 confirms the entity's authorisation as active.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. a licensed e-money institution?: Yes. GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6702. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.?: GLOBAL PAYMENTS MONEYTOPAY, 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 GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.'s licence or FRN number?: GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.'s licence reference number is 6702. 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: AVENIDA MANOTERAS 20
City: MADRID, 28050

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