Electronic Money Institution Authorised

PECUNIA CARDS E.D.E., S.L.

Trading as: PECUNPAY

Entity code
ES_BE!6707
Supervising NCA
ES_BE
Home country
Spain
National ref. code
6707
First authorised
15 Mar 2019
Last verified
22 Jul 2026

Authorised services

  • Cash withdrawal PS_020
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Issuing electronic money ES_010
  • Cash placement on payment account PS_010

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
BelgiumIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
BulgariaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
CroatiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
CyprusIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Czech RepublicIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
DenmarkIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
EstoniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
FinlandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
FranceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
GermanyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
GreeceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
HungaryIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
IcelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
IrelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
ItalyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
LatviaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
LiechtensteinIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
LithuaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
LuxembourgIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
MaltaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
NetherlandsIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
NorwayIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
PolandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
PortugalIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
RomaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
SlovakiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
SloveniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
SwedenIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion

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.

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