Is SILBO MONEY EDE, S.L. a licensed e-money institution?

Yes. SILBO MONEY EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6729. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates SILBO MONEY EDE, S.L.?

SILBO MONEY 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 SILBO MONEY EDE, S.L.'s licence or FRN number?

SILBO MONEY EDE, S.L.'s licence reference number is 6729. 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.

SILBO MONEY EDE, S.L.

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Regulator

Banco de Espana

Licence number

6729

Authorised since

13 Dec 2024

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: SpecialistTier C
Tenure: NewTier D

About this institution

Verified active. SILBO MONEY EDE, S.L. holds a current licence issued by Banco de Espana on 13 December 2024. The authorisation covers three core activities: execution of payment transactions on a payment account, issuance of electronic money, and safeguarding of customer funds. The entity operates under reference 6729 in the Spanish regulator's records.

The licence carries no EEA passporting rights. SILBO MONEY EDE, S.L. is not recorded as having notified any host state under the passporting framework. Its operational scope is therefore confined to Spain.

Data note: The register lists no cross-border host states. Operational status as at the last cross-check remains active. Banco de Espana, reference 6729, confirms the entity's authorisation continues.

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is SILBO MONEY EDE, S.L. a licensed e-money institution?: Yes. SILBO MONEY EDE, S.L. holds EMI authorisation from Banco de Espana in Spain, licence reference 6729. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SILBO MONEY EDE, S.L.?: SILBO MONEY 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 SILBO MONEY EDE, S.L.'s licence or FRN number?: SILBO MONEY EDE, S.L.'s licence reference number is 6729. 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: CALLE HOCES DE HERMIDA 140
City: MADRID, 28023

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