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PECUNPAY

Spain

Legal name: PECUNIA CARDS E.D.E., S.L.

2.8(142 notes)ActiveEMI
View on register

Licence number

6707

Authorised since

15 Mar 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. PECUNIA CARDS E.D.E., S.L., trading as PECUNPAY, holds a current Spanish e-money licence issued by Banco de Espana on 15 March 2019. The entity's authorisation continues under licence reference 6707. PECUNPAY operates as a full electronic money institution within Spain's regulatory perimeter. The licence permits cross-border provision of e-money services across the EEA under the passporting framework, with confirmed reach across 29 host member states. This scope positions the entity as a multi-jurisdiction player rather than a domestic-only operator.

The entity's authorisation continues as recorded in the latest Banco de Espana register cross-check. No data gap has been identified in the core licensing record. A specific caveat: passporting notifications to individual host regulators may have been filed at different times, so secondary registers in other EEA states may show staggered activation dates. No consumer-protection ruling or significant enforcement action has been recorded against PECUNPAY in the public domain during the verification window. The register lists this licence as current; no report of service suspension or material compliance event is on file at this time.

Registered office

Street
AV DE BRUSELAS 35
City
ALCOBENDAS, 28108

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