Citium Tech Logo Citium Tech Logo
Citium Tech Logo Citium Tech Logo
HomeExpertiseContactInsights
HomeExpertiseContactInsights

Resources

EU financial regulation

PSD2 registerMiCA crypto licence registryMajor exchange trackerEEA credit institutions in GermanyBaFin institution lookup

EU sustainability regulation

EU Taxonomy DNSH MatrixEUDR commodity & country checker
PSD2 Register › Spain › Exempted Payment Institutions

Exempted Payment Institutions in Spain

15 EBA-authorised Exempted Payment Institutions registered in Spain.

  • A PLACE IN THE SUN CURRENCY EUROPE, S.L.
  • AURA PAYMENT IBERIA, S.L.
  • DAPOLMAR SL
  • GLOBAL 81 ESPAÑA, S.L.
  • GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
  • LOGISTA PAYMENTS, S.L.
  • MONEI DIGITAL PAYMENTS, S.L.
  • PAYMENT KIT, S.L.
  • PAYOK FINANCIAL SERVICES, SOCIEDAD LIMITADA
  • PMI GROUP EUROPE, S.L.
  • PREMIUM NUMBERS, S.L.
  • REMITTVEN, S.L.
  • SOMOSPY S.L.
  • UNNION PAYMENTS, S.L.
  • YOID TECH SL

Further reading

  • PSD3 and PSR: what changes for fintechs

📋 Track PSD2 and PSD3 compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →

← All institutions in Spain

Citium Tech Citium Tech © 2026 Citium Tech | Privacy policy