PSD2 register — Spain

164 authorised payment institutions and EMIs registered in Spain.

Account Information Service Provider (7)Branch (27)Electronic Money Institution (12)Excluded Entity (30)Exempted Payment Institution (15)Payment Institution (73)

A PLACE IN THE SUN CURRENCY EUROPE, S.L. · Exempted Payment Institution
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · Payment Institution
AIRBNB IRELAND UNLIMITED COMPANY · Excluded Entity
Alpha FX Europe Limited · Branch
AMERICAN EXPRESS EUROPE, S.A. · Payment Institution
AMERICAN EXPRESS PAYMENTS EUROPE, S.L. · Payment Institution
APPLE DISTRIBUTION INTERNATIONAL LIMITED · Excluded Entity
Associated Foreign Exchange Ireland Limited - Spanish Branch · Branch
AURA PAYMENT IBERIA, S.L. · Exempted Payment Institution
AUTOCLUB MUTUA MADRILEÑA, S.L. · Excluded Entity
B & B CC FINANCIAL, S.L. · Payment Institution
BANCO SANTANDER, S.A. · Excluded Entity
BANKINTER CONSUMER FINANCE, E.F.C., S.A. · Payment Institution
Banqup SA · Branch
BANSAMEX, S.A. · Payment Institution
BBVA MERCHANT SOLUTIONS E.P., S.L. · Payment Institution
BC REMITTANCE, SOCIEDAD LIMITADA · Payment Institution
BDO REMIT (SPAIN), S.A. · Payment Institution
BIP & DRIVE E.D.E, S.A. · Electronic Money Institution
BITCOINFORME, S.L. · Payment Institution
BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA · Electronic Money Institution
BOA EUROSERVICES, S.A. · Payment Institution
BP OIL ESPAÑA, S.A. · Excluded Entity
Brite AB, filial i Spanien · Branch
CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. · Payment Institution
CAIXABANK PAYMENTS, E.F.C. E.P., S.A. · Payment Institution
CERRO CATEDRAL ENTIDAD DE PAGO, S.A. · Payment Institution
CHANGE CENTER ENTIDAD DE PAGO, S.A. · Payment Institution
CLEARPAY, S.A. · Payment Institution
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. · Payment Institution
COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA · Payment Institution
Convera Europe S.A., Spain Branch · Branch
CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. · Payment Institution
CURRENCIES DIRECT SPAIN, EDE, S.L. · Electronic Money Institution
DAPOLMAR SL · Exempted Payment Institution
DENIZEN GLOBAL FINANCIAL, S.A. · Payment Institution
DEVENGO, S.L. · Payment Institution
DIGITAL VIRGO E.P. S.A. · Payment Institution
DINERS CLUB SPAIN, S.A. · Excluded Entity
DIVILO FINTECH, S.L. · Payment Institution
DKV EURO SERVICE GMBH + CO.KG · Excluded Entity
EASYPARK ESPAÑA, S.L. · Excluded Entity
Ebury Partners Belgium · Branch
EUPAGO - INSTITUIÇÃO DE PAGAMENTO, LDA. · Branch
EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. · Payment Institution
EUROBITS TECHNOLOGIES, S.L. · Payment Institution
FASHION RETAIL, S.A. · Excluded Entity
FENIXTRANSFERS ENTIDAD DE PAGO, S.A. · Payment Institution
FINANCIERA EL CORTE INGLES E.F.C., S.A. · Excluded Entity
Financière des paiements électroniques · Branch
FINOM Payments B.V. · Branch
FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. · Electronic Money Institution
FINQUIETIS HÍBRIDA, S.L. · Payment Institution
FINTECTURE · Branch
FINTONIC AGREGACIÓN DE CUENTAS, S.L. · Account Information Service Provider
FINTONIC SERVICIOS FINANCIEROS, S.L. · Payment Institution
FUEL IBERIA, S.L. · Excluded Entity
GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. · Payment Institution
GETNET EMONEY EDE, S.L. · Electronic Money Institution
GETNET EUROPE ENTIDAD DE PAGO, S.L. · Payment Institution
GLOBAL 81 ESPAÑA, S.L. · Exempted Payment Institution
GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA · Payment Institution
GLOBAL MONEY EXCHANGE & TRANSFER, S.A. · Exempted Payment Institution
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA · Payment Institution
GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. · Electronic Money Institution
GS GESTION FINTECH APPS, SOCIEDAD LIMITADA · Account Information Service Provider
I-TRANSFER GLOBAL PAYMENTS E.P., S.A. · Payment Institution
IATA ESPANA SL · Excluded Entity
iBanFirst NV SA · Branch
INDUSTRIA DE DISEÑO TEXTIL S.A. · Excluded Entity
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L. · Payment Institution
INTERCAM FX, S.L. · Payment Institution
KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA · Payment Institution
KEY CURRENCY, S.L. · Payment Institution
LATIN TRAVEL MONEY TRANSFER, S.A. · Payment Institution
LOGISTA PAYMENTS, S.L. · Exempted Payment Institution
Loomis Digital Solutions AB, Filial i Spanien · Branch
MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. · Payment Institution
MANGOPAY S.A., succursale espagnole · Branch
MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA · Payment Institution
MICROSOFT IRELAND OPERATIONS LIMITED · Excluded Entity
MINOS GLOBAL, S.L. · Payment Institution
Modulr Finance B.V. · Branch
MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA · Branch
MONEI DIGITAL PAYMENTS, S.L. · Exempted Payment Institution
MONEX EUROPA, S.L. · Payment Institution
MONEY EXCHANGE, S.A. · Payment Institution
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA · Payment Institution
Moneycorp Technologies Limited - Spanish Branch · Branch
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. · Payment Institution
MONTY GLOBAL PAYMENTS, S.A. · Payment Institution
MORPHEUS AIOLOS, S.L. · Payment Institution
MYTAXI IBERIA, S.L. · Excluded Entity
MYTRIPLEA FINANCIACION PFP, S.L. · Payment Institution
NEO PAYMENT FACTORY, S.L. · Payment Institution
NOELSE PAY · Branch
NOSTER FINANCE, S.L. · Account Information Service Provider
ONEY SERVICIOS FINANCIEROS, E.F.C., S.A. · Excluded Entity
ONYX CENTERSOURCE SPAIN, S.A. · Payment Institution
ORANGE ESPAGNE, S.A. · Excluded Entity
ORANGE ESPAÑA VIRTUAL, S.L. · Excluded Entity
OUTPAYCE, S.A. · Electronic Money Institution
PAGATELIA, S.L. · Excluded Entity
PAYCOMET, S.L. · Payment Institution
PAYMATICO PAYMENT INSTITUTION, S.L. · Payment Institution
PAYMENT KIT, S.L. · Exempted Payment Institution
Paymentsense Ireland Limited - Spanish Branch · Branch
PAYNOPAIN FINANCIAL SERVICES S.L. · Payment Institution
PAYOK FINANCIAL SERVICES, SOCIEDAD LIMITADA · Exempted Payment Institution
PAYXPERT SPAIN, SOCIEDAD LIMITADA · Payment Institution
PECUNIA CARDS E.D.E., S.L. · Electronic Money Institution
PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNA · Branch
PMI GROUP EUROPE, S.L. · Exempted Payment Institution
PPS EU · Branch
PREMIUM NUMBERS, S.L. · Exempted Payment Institution
PRISMA PAYMENTS E.P., S.A. · Payment Institution
PROSEGUR SERVICIOS DE PAGO EP, S.L. · Payment Institution
QONTO · Branch
RADIUS BUSINESS SOLUTIONS (ESPAÑA), S.L. · Excluded Entity
RealTransfer - Sucursal Espanha · Branch
REMITTVEN, S.L. · Exempted Payment Institution
REVOLUPAY EP, S.L. · Payment Institution
RIA PAYMENT INSTITUTION, EP, S.A. · Payment Institution
ROAD SOLUTIONS PRO S.L. · Excluded Entity
SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. · Payment Institution
SANTANDER CONSUMER FINANCE, S.A. · Excluded Entity
SEFIDE, E.D.E., S.L. · Electronic Money Institution
SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. · Payment Institution
SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. · Payment Institution
SHEFFIELD VENTURES, S.L. · Payment Institution
SILBO MONEY EDE, S.L. · Electronic Money Institution
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) · Payment Institution
SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. · Payment Institution
SOLRED, S.A. · Excluded Entity
SOMOSPY S.L. · Exempted Payment Institution
SPLIT PAYMENTS S.L. · Account Information Service Provider
SWAN · Branch
TELEFÓNICA DE ESPAÑA, S.A. · Excluded Entity
TELEFONICA MOVILES ESPAÑA, S.A. · Excluded Entity
TENDAM RETAIL, S.A. · Excluded Entity
TESORALIA, S.L. · Account Information Service Provider
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA · Payment Institution
TRANS FAST FINANCIAL SERVICES, S.A. · Payment Institution
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. · Payment Institution
Treezor SAS · Branch
UINKU PAYMENTS, ENTIDAD DE PAGO S.L. · Payment Institution
UNION TANK ECKSTEIN GMBH & CO KG · Excluded Entity
UNITED EUROPHIL EP, S.A. · Payment Institution
UNIVERSALPAY, ENTIDAD DE PAGO, S.L. · Payment Institution
UNLIMIT EU LTD - Spain Branch. (Trading names: (1) UNLIMIT, (2) STABLE COM ) · Branch
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA · Electronic Money Institution
UNNION PAYMENTS, S.L. · Exempted Payment Institution
UP AGANEA EDE, S.A. · Electronic Money Institution
Vivid Money S.A., Spain branch · Branch
VODAFONE ESPAÑA S.A.U. · Excluded Entity
VODAFONE ONO, S.A.U. · Excluded Entity
WEALTH READER, S.L. · Account Information Service Provider
Wise · Branch
XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. · Payment Institution
YES CASH MONEY TRANSFER, S.L. · Payment Institution
YOID IDENTIDAD DIGITAL, S.L. · Account Information Service Provider
YOID TECH SL · Exempted Payment Institution
ZALANDO PAYMENTS GMBH · Excluded Entity
ZERTI PAYMENTS, SOCIEDAD LIMITADA · Payment Institution