UNNAX REG SERVICES EDE SL

About this institution

Dated events for UNNAX REG SERVICES EDE SL, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 30 Sept 2026

   Cross-checked against the Banco de Espana register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 18 Jun 2020

   Licence granted by the Banco de Espana

Position in the Spain register

UNNAX REG SERVICES EDE SL is one of 12 e-money institutions on the Spain register, 12 of which are currently active. Its licence is the 8th oldest of the 12 dated Spain EMI authorisations, one of 3 granted in 2020.

Is your money safe with UNNAX REG SERVICES EDE SL?

UNNAX REG SERVICES EDE SL 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.

How e-money safeguarding works → Verify on the register →

Under 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.

• Sweden6
• Estonia6
• Italy6
• Slovakia6
• Poland6
• Austria6
• Malta6
• Denmark6
• Bulgaria6
• Hungary6
• Greece6
• Cyprus6
• Germany6
• Lithuania6
• Ireland6
• Belgium6
• Netherlands6
• Czech Republic6
• Portugal6
• Luxembourg6
• France6
• Romania6
• Slovenia6
• Finland6
• Croatia6
• Latvia6

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.

• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Account information services (AIS)PSD2_8
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Payment initiation services (PIS)PSD2_7

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

• BIP & DRIVE E.D.E, S.A.
• BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA
• CURRENCIES DIRECT SPAIN
• FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.
• GETNET EMONEY EDE, S.L.
• GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.
• OUTPAYCE, S.A.
• PECUNPAY

View all institutions in Spain →

Registered office

Street

PLAZA DE EUROPA 22-24 PLANTA 4

City

HOSPITALET DE LLOBREGAT, 08902