Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. SILBO MONEY EDE, S.L. holds a Spanish e-money licence from the Banco de España. The licence authorises safeguarding of customer funds, issuance of electronic money, and execution of payment transactions on a payment account.
Passporting within the European Economic Area is not recorded for this licence.
Licence granted 13 December 2024, reference number 6729. The register lists the entity's authorisation and confirms it remains active at the last cross-check. Licensed by the Banco de España, reference 6729, active status verified.
Licence timeline
3 dated eventsDated events for SILBO MONEY EDE, S.L., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Banco de Espana register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Banco de Espana
Position in the Spain register
Spain EMIs
12
Active
12
Full / small licences
12 / 0
Licence age rank
12/12
SILBO MONEY EDE, S.L. is one of 12 e-money institutions on the Spain register, 12 of which are currently active. Its licence is the 12th oldest of the 12 dated Spain EMI authorisations, one of 2 granted in 2024.
Is your money safe with SILBO MONEY EDE, S.L.?
SILBO MONEY 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.
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.
Other licensed institutions in Spain
Registered office
- Street
- CALLE HOCES DE HERMIDA 140
- City
- MADRID, 28023
Ratings & reader notes
0 written notes
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