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PSD2 Register › Spain › Electronic Money Institutions

Electronic Money Institutions in Spain

12 EBA-authorised Electronic Money Institutions registered in Spain.

  • BIP & DRIVE E.D.E, S.A.
  • BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA
  • CURRENCIES DIRECT SPAIN, EDE, S.L.
  • FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.
  • GETNET EMONEY EDE, S.L.
  • GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.
  • OUTPAYCE, S.A.
  • PECUNIA CARDS E.D.E., S.L.
  • SEFIDE, E.D.E., S.L.
  • SILBO MONEY EDE, S.L.
  • UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA
  • UP AGANEA EDE, S.A.

Further reading

  • PSD3 and PSR: what changes for fintechs
  • Entering the EU financial market: a regulatory guide for non-EU firms
  • Passporting, reverse solicitation, and third-country regimes explained

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