Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active against the Banco de Espana register as of the last cross-check. PECUNIA CARDS E.D.E., S.L. (trading as PECUNPAY) holds current Spanish e-money authorisation under licence reference 6707, granted in March 2019. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds.
The licence permits passporting across 29 EEA host states. The register lists active cross-border reach into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, and Sweden.
No data gaps are recorded against the licence file. The entity's authorisation continues as active. Cross-check reference: Banco de Espana, licence 6707, PECUNIA CARDS E.D.E., S.L.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, PECUNPAY can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.
Portugal8
Malta8
Bulgaria8
Netherlands8
Romania8
Ireland8
Iceland8
Slovenia8
Germany8
Lithuania8
France8
Greece8
Liechtenstein8
Poland8
Italy8
Finland8
Latvia8
Sweden8
Hungary8
Czech Republic8
Croatia8
Luxembourg8
Denmark8
Norway8
Slovakia8
Estonia8
Austria8
Cyprus8
Belgium8
Authorised activities (PSD2 / EMD2)
Payment-services activities PECUNPAY is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is PECUNPAY a licensed e-money institution?
- Yes. PECUNPAY holds EMI authorisation from Banco de Espana in Spain, licence reference 6707. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates PECUNPAY?
- PECUNPAY 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 PECUNPAY's licence or FRN number?
- PECUNPAY's licence reference number is 6707. 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 PECUNPAY authorised in other EEA countries?
- Yes. PECUNPAY is passported to 29 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 BRUSELAS 35
- City
- ALCOBENDAS, 28108
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