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terminal / j / es / bde

Banco de España

Supervisor in Spain
2 regimes
Licensed firms
5
authorised in the registers we track
Regimes
2
that name it as supervisor
Withdrawn or restricted
1
register entries
Latest grant
11 Oct 2019
from the register

Regimes it supervises

Payment Institution / SpainPSD2 · Real Decreto-ley 19/2018 de servi…4 firmsE-Money Institution / SpainEMD2 · Real Decreto-ley 19/2018 de servi…1 firm

Latest authorisations

11 Oct 2019Kantox European Union, Sociedad LimitadaPayment Institution
15 Mar 2019American Express Payments Europe, S.L.Payment Institution
15 Mar 2019American Express Europe, S.A.Payment Institution
15 Mar 2019Global Payments MoneyToPay, EDE, S.L.E-Money Institution
15 Mar 2019Getnet Europe Entidad de Pago, S.L.Payment Institution

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