CURRENCIES DIRECT SPAIN

Verified active. Currencies Direct Spain, EDE, S.L. holds a current e-money licence issued by Banco de España. The licence reference is 6716, granted on 24 October 2019. The entity operates as an electronic money institution across Spain and conducts cross-border payment services within its authorised scope. Cross-checked against the Banco de España register in the most recent audit cycle. The entity's authorisation continues to be recorded as active in that register.

The licence permits passporting into 28 EEA host states as recorded in the original authorisation documentation. No report of suspension or withdrawal has been filed against this licence reference in the past 12 months. Data note: reader queries about specific payment corridors or settlement timescales should be directed to the entity directly, as the register does not itemise service-level detail. The register lists Currencies Direct Spain, EDE, S.L. as the legal entity holder; no consumer-protection ruling has been recorded against the licence reference in the accessible compliance record.