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UNNAX REG SERVICES EDE SL

Spain

Legal name: UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA

3.9(183 notes)ActiveEMI
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Licence number

6719

Authorised since

18 Jun 2020

EEA passports

26

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 26 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

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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