Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

By jurisdiction

Spain

EMIs in Spain

12 institutions on record · EU · EU member · 12 active

VerifiedFCA 6712

BIP & DRIVE E.D.E, S.A.

  • Cross-border reachDomestic
  • Service scopeMulti-service
Active
VerifiedFCA 6716

Verified active.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.8
Active
VerifiedFCA 6727

OUTPAYCE, S.A.

EMI · Spain

Verified active.

  • Cross-border reachMulti-market
  • Service scopeMulti-service
  • Reader rating2.7
Active
VerifiedFCA 6722

Verified active as of the latest Banco de Espana register cross-check.

  • Cross-border reachPan-European
  • Service scopeSpecialist
  • Reader rating3.6
Active
VerifiedFCA 6707

PECUNPAY

EMI · Spain

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 6705

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating2.8
Active
VerifiedFCA 6729

SILBO MONEY EDE, S.L.

  • Cross-border reachDomestic
  • Service scopeSpecialist
Active
VerifiedFCA 6719

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active
VerifiedFCA 6709

Verified active.

  • Cross-border reachPan-European
  • Service scopeMulti-service
  • Reader rating3.9
Active