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

§ Register entry

MONEI DIGITAL PAYMENTS, S.L.

ESSpain·
Exempt Payment Institution

§ Profile

MONEI DIGITAL PAYMENTS, S.L. is registered in Spain as exempt 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
2021-09-21
LEI
National ID
6911
Address of record
MALAGA
Country code
ES
Slug
monei-digital-payments-s-l-es

§ Related entries

Other institutions in Spain

View all institutions in Spain