Electronic Money Institution Authorised
GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.
1 of 12 authorised Electronic Money Institutions in Spain
Authorised services
- ✓ Issuing electronic money ES_010
- ✓ Cash placement on payment account PS_010
- ✓ Cash withdrawal PS_020
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
About Electronic Money Institutions
Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.
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Legislation Binding EU law
Proposals Pre-legislative
Guidance Interpretive guidance
Consultations Pre-publication
Case law Binding