Excluded Entity Authorised

ONEY SERVICIOS FINANCIEROS, E.F.C., S.A.

1 of 30 authorised Excluded Entities in Spain

Entity code
ES_BE!8814
Supervising NCA
ES_BE
Home country
Spain
National ref. code
8814
First authorised
7 Jul 2020
Last verified
20 Oct 2026

About Excluded Entities

This entity has been excluded from the scope of PSD2 under Article 3, typically because it operates a limited payment network or provides payment services only incidentally.

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.