UNNAX REG SERVICES EDE SL
Legal name: UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA
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 26 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active against the Banco de Espana register. UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA holds a current e-money licence issued 18 June 2020. The entity is authorised to provide account information services, execution of payment transactions on a payment account, issuance of electronic money, payment initiation services, and safeguarding of customer funds. Licence reference 6719 confirms the full scope of these five regulated activities.
The Spanish licence reaches 26 EEA host states through passporting rights. Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, and Sweden are all recorded as active host jurisdictions.
Cross-checked as at the last register update: the entity's authorisation continues under licence 6719, Banco de Espana, operational status active.
EEA passporting
26 jurisdictionsUnder the EU passporting regime, UNNAX REG SERVICES EDE SL can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.
Latvia6
Lithuania6
France6
Austria6
Slovenia6
Czech Republic6
Finland6
Estonia6
Malta6
Cyprus6
Italy6
Sweden6
Germany6
Ireland6
Greece6
Luxembourg6
Poland6
Croatia6
Hungary6
Romania6
Bulgaria6
Netherlands6
Denmark6
Slovakia6
Belgium6
Portugal6
Authorised activities (PSD2 / EMD2)
Payment-services activities UNNAX REG SERVICES EDE SL is permitted to carry out under its licence, as recorded in the register.
- Account information services (AIS)PSD2_8
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Payment initiation services (PIS)PSD2_7
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is UNNAX REG SERVICES EDE SL a licensed e-money institution?
- Yes. UNNAX REG SERVICES EDE SL holds EMI authorisation from Banco de Espana in Spain, licence reference 6719. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates UNNAX REG SERVICES EDE SL?
- UNNAX REG SERVICES EDE SL 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 UNNAX REG SERVICES EDE SL's licence or FRN number?
- UNNAX REG SERVICES EDE SL's licence reference number is 6719. 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 UNNAX REG SERVICES EDE SL authorised in other EEA countries?
- Yes. UNNAX REG SERVICES EDE SL is passported to 26 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
- PLAZA DE EUROPA 22-24 PLANTA 4
- City
- HOSPITALET DE LLOBREGAT, 08902
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