Is OUTPAYCE, S.A. a licensed e-money institution?

Yes. OUTPAYCE, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6727. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates OUTPAYCE, S.A.?

OUTPAYCE, S.A. 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 OUTPAYCE, S.A.'s licence or FRN number?

OUTPAYCE, S.A.'s licence reference number is 6727. 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 OUTPAYCE, S.A. authorised in other EEA countries?

Yes. OUTPAYCE, S.A. is passported to 22 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

OUTPAYCE, S.A.

2.7(12 notes)ActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6727

Authorised since

30 Apr 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Multi-marketTier B
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Licence confirmed against the Banco de Espana register. OUTPAYCE, S.A. holds a current Spanish e-money licence, reference 6727, granted 30 April 2024. The entity is authorised to provide account information services, execute payment transactions on payment accounts, execute transactions covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, offer payment initiation services, and safeguard customer funds. Operational status is active as at the last cross-check.

The licence extends across 22 EEA host states. Austria, Belgium, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia and Sweden are all recorded as passporting destinations. This scope reflects the breadth of the entity's authorised reach within the European Economic Area.

The licence-granted date is recorded. The register lists OUTPAYCE, S.A. as active under Banco de Espana supervision, licence reference 6727, as at the last register cross-check.

EEA passporting

22 jurisdictions

Under the EU passporting regime, OUTPAYCE, S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.

Malta8
Slovakia8
Portugal8
Lithuania8
Germany8
France8
Romania8
Ireland8
Czech Republic8
Estonia8
Latvia8
Denmark8
Belgium8
Austria8
Sweden8
Netherlands8
Poland8
Hungary8
Finland8
Greece8
Norway8
Italy8

Authorised activities (PSD2 / EMD2)

Payment-services activities OUTPAYCE, S.A. is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Payment initiation services (PIS)PSD2_7
Account information services (AIS)PSD2_8
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is OUTPAYCE, S.A. a licensed e-money institution?: Yes. OUTPAYCE, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6727. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates OUTPAYCE, S.A.?: OUTPAYCE, S.A. 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 OUTPAYCE, S.A.'s licence or FRN number?: OUTPAYCE, S.A.'s licence reference number is 6727. 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 OUTPAYCE, S.A. authorised in other EEA countries?: Yes. OUTPAYCE, S.A. is passported to 22 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: CALLE SALVADOR DE MADARIAGA 1
City: MADRID, 28027

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