§ Register entry
CURRENCIES DIRECT SPAIN, EDE, S.L.
ESSpain·
E-money Institution
§ Profile
CURRENCIES DIRECT SPAIN, EDE, S.L. is registered in Spain as e-money institution and is authorised to provide services in 28 additional countries.
This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.
- Authorisation status
- 2019-10-24
- LEI
- —
- National ID
- 6716
- Address of record
- MOJÁCAR
- Country code
- ES
- Slug
- currencies-direct-spain-ede-s-l-es
§ Authorised in 28 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
§ Related entries
Other institutions in Spain
- ESAbanca Corporacion Bancaria, S.A.→
- ESABANCA SERVICIOS FINANCIEROS E.F.C., S.A.→
- ESA&G BANCO, S.A.→
- ESAIRBNB IRELAND UNLIMITED COMPANY→
- ESAllfunds Bank, S.A.→
- ESAlpha FX Europe Limited→
- ESAMERICAN EXPRESS EUROPE, S.A.→
- ESAMERICAN EXPRESS PAYMENTS EUROPE, S.L.→