
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Multi-marketTier B
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 22 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. OUTPAYCE, S.A. holds a current e-money licence issued by Banco de Espana on 30 April 2024. The licence reference is 6727. The entity operates from Spain and conducts cross-border e-money issuance and payment services across the EEA under passporting rights covering 22 host states. Scope of activity includes payment initiation and account information services alongside core e-money functions, as recorded in the Spanish register maintained by the regulator.
The entity's authorisation continues under the original 2024 grant. No report of regulatory suspension or material service interruption has been filed with Banco de Espana in the period since licence issuance. Data note: passporting notifications may take 4 - 6 weeks to reflect fully across downstream EEA registers, so some host-state databases may show OUTPAYCE as pending rather than active during transition windows. The register lists this licence; no consumer-protection ruling against the entity has been recorded in the last 12 months.
Registered office
- Street
- CL SALVADOR DE MADARIAGA 1
- City
- MADRID, 28027
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