
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 6 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. UP AGANEA EDE, S.A. holds a current e-money licence issued by Banco de España under reference 6709. The licence was granted on 15 March 2019. The entity operates as a full electronic money institution across the EEA, cross-checked against the Spanish regulator's published records as of this review cycle.
The institution's authorisation continues to cover payment services within the standard EMI scope. As recorded in Banco de España's register, UP AGANEA EDE, S.A. maintains passporting rights across 26 host member states. No reader reports of service suspension or enforcement action have been logged against this entity in the current reporting window. Data note: upstream regulatory filings may contain earlier reference codes; downstream aggregators occasionally lag in updating superseded identifiers. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months.
Registered office
- Street
- AV EUROPA 16
- City
- ALCOBENDAS, 28108
Reader notes
0 published
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