Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A.
1 holdingCO✓ 1 authorised
LEIno data
HOLDINGS
1
RENTED ROUTES
0
Markets covered
1
First recorded grant
no data
Licence stack
one row per holdingJURREGIMEREGISTER IDAuthorisedSTATUS
Not mapped yetLicences outside the regimes in our data are not shown for this company.
Company group
No other record in the corpus carries this trading name.
What the stack covers
own licences and rented routesCO
own licence / passportedunverifiedRvia partnerHhypothetical
Full breakdown by market
COVERED
Colombia3
Execute payment transactions
own licenceconsumer · SME · corporate · via intermediary
Issue emoney
own licenceconsumer · SME · corporate · via intermediaryconditional
Money remittance
own licenceconsumer · SME · corporate · via intermediary
UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE
No unverified rows.
Products it can offer
No product configuration resolves against this regime.
Where it relies on someone else’s licence
Nowhere. All coverage rests on licences this company holds itself.
History
register grant datesNext steps
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Company: Sociedad Especializada en Depósitos y Pagos Electrónicos denominada TECNIPAGOS S.A.