SEFIDE, E.D.E., S.L.

Verified active. SEFIDE, E.D.E., S.L. holds a current Spanish e-money licence issued by Banco de Espana on 15 March 2019. The licence reference is 6705. The entity operates as a regulated electronic money institution under Spanish jurisdiction and maintains operational status across its authorised service scope.

Cross-checked against the Banco de Espana register, the entity's authorisation continues to extend passporting rights into 29 EEA host states. No consumer-protection ruling has been recorded against SEFIDE, E.D.E., S.L. in the last 12 months. Data note: the original 2019 grant date remains current; no superseding registration or material change to licence status has been flagged in the most recent register cycle. Public register references confirm this licence; downstream systems may carry processing delays of up to four weeks after any formal amendment to regulatory standing.