Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. is a regulated Electronic Money Institution in Spain. It operates under license number 6718, granted by the Banco de España on 17 December 2020. This authorisation permits FINPAY to issue electronic money and provide payment services across the European Economic Area. The Banco de España maintains continuous oversight of FINPAY’s operations, ensuring adherence to regulatory standards. No information regarding specific products or business activities beyond electronic money issuance and payment services is available. The scope of services is determined by the regulatory permissions granted by the competent authority.
Registered office
- Street
- PS DE LA CASTELLANA 126 8 DERECHA
- City
- MADRID, 28046
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