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. SEFIDE, E.D.E., S.L. holds a current licence issued by Banco de Espana on 15 March 2019. The Spanish regulator authorises the entity to provide account information services, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, offer payment initiation services, and safeguard customer funds. This scope places SEFIDE across the full spectrum of regulated e-money and payment service activities.
The licence is cross-checked as passported into 29 EEA host states. The register lists Austria, 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. This breadth reflects permission to operate payment and e-money services across substantially all of the European Economic Area.
The entity's authorisation continues as at the last cross-check against the Banco de Espana register. Licence reference 6705 remains the active record.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, SEFIDE, E.D.E., S.L. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.
Finland8
France8
Belgium8
Norway8
Lithuania8
Netherlands8
Croatia8
Czech Republic8
Iceland8
Cyprus8
Denmark8
Liechtenstein8
Austria8
Portugal8
Romania8
Luxembourg8
Slovenia8
Italy8
Sweden8
Latvia8
Estonia8
Germany8
Poland8
Greece8
Bulgaria8
Slovakia8
Malta8
Ireland8
Hungary8
Authorised activities (PSD2 / EMD2)
Payment-services activities SEFIDE, E.D.E., S.L. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Account information services (AIS)PSD2_8
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Payment initiation services (PIS)PSD2_7
Frequently asked questions
- Is SEFIDE, E.D.E., S.L. a licensed e-money institution?
- Yes. SEFIDE, E.D.E., S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6705. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates SEFIDE, E.D.E., S.L.?
- SEFIDE, E.D.E., 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 SEFIDE, E.D.E., S.L.'s licence or FRN number?
- SEFIDE, E.D.E., S.L.'s licence reference number is 6705. 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 SEFIDE, E.D.E., S.L. authorised in other EEA countries?
- Yes. SEFIDE, E.D.E., S.L. 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 LA CIENCIA 2 PLANTA 3
- City
- GRANADA, 18006
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