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
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
SILBO MONEY EDE, S.L. operates as an authorised Electronic Money Institution in Spain. This authorisation was granted by the Banco de España on 13 December 2024, under license number 6729. The institution provides electronic money services within the Spanish regulatory framework. Its activities are continuously supervised by the Banco de España, ensuring adherence to financial regulations. The institution's authorisation status is maintained through ongoing verification processes with its home competent authority. Further details regarding specific service offerings are not presented here. This summary focuses solely on the institutional verification posture.
Registered office
- Street
- CL HOCES DE HERMIDA 140
- City
- MADRID, 28023
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