Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

Look up any company’s licences

Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.

5 licences in SpainPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
American Express Europe, S.A.Part of American Express CompanyESSpainBanco de EspañaPayment InstitutionPayments15 Mar 2019
American Express Payments Europe, S.L.Part of American Express CompanyESSpainBanco de EspañaPayment InstitutionPayments15 Mar 2019
Getnet Europe Entidad de Pago, S.L.ESSpainBanco de EspañaPayment InstitutionPayments15 Mar 2019
Kantox European Union, Sociedad LimitadaESSpainBanco de EspañaPayment InstitutionPayments11 Oct 2019
Clearpay, S.A.ESSpainBanco de EspañaPayment InstitutionWithdrawnPayments15 Mar 2019

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