The Fin Vault
Last scraped 2026-05-19 03:47Z·10,002 records·30 jurisdictions

§ Register entry

DENIZEN GLOBAL FINANCIAL, S.A.

ESSpain·
Payment Institution

§ Profile

DENIZEN GLOBAL FINANCIAL, S.A. is registered in Spain as payment institution.

This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.

Authorisation status
2019-03-15
LEI
National ID
6822
Address of record
MADRID
Country code
ES
Slug
denizen-global-financial-s-a-es

§ Related entries

Other institutions in Spain

View all institutions in Spain