Is UP AGANEA EDE, S.A. a licensed e-money institution?

Yes. UP AGANEA EDE, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6709. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UP AGANEA EDE, S.A.?

UP AGANEA EDE, S.A. 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 UP AGANEA EDE, S.A.'s licence or FRN number?

UP AGANEA EDE, S.A.'s licence reference number is 6709. 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 UP AGANEA EDE, S.A. authorised in other EEA countries?

Yes. UP AGANEA EDE, S.A. is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

UP AGANEA EDE, S.A.

3.9(91 notes)ActiveEMI

View on register

Regulator

Banco de Espana

Licence number

6709

Authorised since

15 Mar 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Licence confirmed against Banco de Espana's EMI register. UP AGANEA EDE, S.A. holds a current Spanish e-money licence issued 15 March 2019. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds. Operational status is active as of the last cross-check.

The licence is passported across 26 EEA host states. These include 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.

Data note: the register records the licence as active. Reference 6709, Banco de Espana, as at last verification.

EEA passporting

26 jurisdictions

Under the EU passporting regime, UP AGANEA EDE, S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Spain.

Bulgaria7
Ireland7
Netherlands7
Malta7
Sweden7
Luxembourg7
Poland7
Cyprus7
Croatia7
Finland7
Czech Republic7
Germany7
Denmark7
Slovenia7
Italy7
Greece7
France7
Hungary7
Romania7
Portugal7
Austria7
Slovakia7
Belgium7
Estonia7
Lithuania7
Latvia7

Authorised activities (PSD2 / EMD2)

Payment-services activities UP AGANEA EDE, S.A. is permitted to carry out under its licence, as recorded in the register.

Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is UP AGANEA EDE, S.A. a licensed e-money institution?: Yes. UP AGANEA EDE, S.A. holds EMI authorisation from Banco de Espana in Spain, licence reference 6709. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UP AGANEA EDE, S.A.?: UP AGANEA EDE, S.A. 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 UP AGANEA EDE, S.A.'s licence or FRN number?: UP AGANEA EDE, S.A.'s licence reference number is 6709. 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 UP AGANEA EDE, S.A. authorised in other EEA countries?: Yes. UP AGANEA EDE, S.A. 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

View all institutions in Spain →

Registered office

Street: AVENIDA EUROPA 16
City: ALCOBENDAS, 28108

Reader notes

0 published

Share what you know about UP AGANEA EDE, S.A.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.