UNNAX REG SERVICES EDE SL
Legal name: UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 26 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. UNNAX Regulatory Services EDE SL holds a current licence issued by Banco de España on 18 June 2020. The licence reference 6719 is cross-checked against the Spanish regulator's official records. The entity operates as an electronic money institution under Spanish law. Its authorisation continues to cover electronic money issuance and payment services across the EEA. As recorded in the register, the institution holds passporting rights into 26 host member states.
The entity's authorisation derives from a single 2020 grant; no subsequent variation or suspension has been registered. No report of regulatory sanction or consumer-protection ruling against UNNAX Regulatory Services EDE SL appears in available records for the past 12 months. Data note: passporting reach is confirmed as at the last cross-check; individual host-state registers may exhibit minor update lag. The public register lists this licence under reference 6719; verification status reflects the most recent Banco de España data available to this directory.
Registered office
- Street
- PZ DE EUROPA 22-24 PLANTA 4
- City
- HOSPITALET DE LLOBREGAT, 8902
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