GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.

About this institution

Dated events for GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Banco de Espana register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 15 Mar 2019

   Licence granted by the Banco de Espana

Position in the Spain register

GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. is one of 12 e-money institutions on the Spain register, 12 of which are currently active. Its licence is the 1st oldest of the 12 dated Spain EMI authorisations, one of 6 granted in 2019.

Is your money safe with GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.?

GLOBAL PAYMENTS MONEYTOPAY, 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 →

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.

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

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.

Other licensed institutions in Spain

• BIP & DRIVE E.D.E, S.A.
• BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA
• CURRENCIES DIRECT SPAIN
• FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.
• GETNET EMONEY EDE, S.L.
• OUTPAYCE, S.A.
• PECUNPAY
• SEFIDE, E.D.E., S.L.

View all institutions in Spain →

Registered office

Street

AVENIDA MANOTERAS 20

City

MADRID, 28050