§ Jurisdiction
ES
Spain
261 institutions·29 passport markets
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Showing 50 of 261 matchesPage 5 / 6
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| PECUNIA CARDS E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| PMI GROUP EUROPE, S.L. | Payment | ESSpain | Payment inst. | 2022-11-03 | — | — |
| PPS EU | Payment | ESSpain | Payment inst. | — | — | — |
| PREMIUM NUMBERS, S.L. | Payment | ESSpain | Payment inst. | 2021-10-07 | — | — |
| PRISMA PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| PROSEGUR SERVICIOS DE PAGO EP, S.L. | Payment | ESSpain | Payment inst. | 2019-10-02 | — | — |
| QONTO | Payment | ESSpain | Payment inst. | — | — | — |
| RADIUS BUSINESS SOLUTIONS (ESPAÑA), S.L. | Other | ESSpain | Excluded | 2020-11-23 | — | — |
| RealTransfer - Sucursal Espanha | Payment | ESSpain | Payment inst. | — | — | — |
| REMITTVEN, S.L. | Payment | ESSpain | Payment inst. | 2022-03-17 | — | — |
| Renta 4 Banco, S.A. | Bank | ESSpain | Credit inst. | 2014-10-27 | — | 213800IMKAUV5KW28586 |
| REVOLUPAY EP, S.L. | Payment | ESSpain | Payment inst. | 2020-06-11 | AT, BE, BG, CY +22 | — |
| RIA PAYMENT INSTITUTION, EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, DE, DK +13 | — |
| ROAD SOLUTIONS PRO S.L. | Other | ESSpain | Excluded | 2024-01-22 | — | — |
| Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140005310054 |
| Sabadell Consumer Finance, S.A. | Bank | ESSpain | Credit inst. | 2019-04-26 | — | 959800EPV2YFDAY45075 |
| SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| Santander Consumer Finance, S.A. | Bank | ESSpain | Credit inst.Excluded | 2021-01-15 | — | 5493000LM0MZ4JPMGM90 |
| Santander Investment, S.A. | Bank | ESSpain | Credit inst. | 2014-12-01 | — | 959800PF0SJV8TSAB140 |
| SEFIDE, E.D.E., S.L. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +25 | — |
| SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SHEFFIELD VENTURES, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| SILBO MONEY EDE, S.L. | Payment | ESSpain | E-money | 2024-12-13 | — | — |
| Singular Bank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005419373 |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| SOCIEDAD CONJUNTA PARA LA EMISION Y GESTION DE MEDIOS DE PAGO, E.F.C., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| SOLRED, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2022-05-06 | — | — |
| SOMOSPY S.L. | Payment | ESSpain | Payment inst. | 2021-06-28 | — | — |
| SPLIT PAYMENTS S.L. | Payment | ESSpain | Account Information S… | 2022-05-25 | AT, BE, DE, DK +9 | — |
| SWAN | Payment | ESSpain | Payment inst. | — | — | — |
| TELEFÓNICA DE ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-18 | — | — |
| TELEFONICA MOVILES ESPAÑA, S.A. | Other | ESSpain | Excluded | 2021-06-07 | — | — |
| TENDAM RETAIL, S.A. | Other | ESSpain | Excluded | 2021-01-14 | — | — |
| TESORALIA, S.L. | Payment | ESSpain | Account Information S… | 2020-03-16 | — | — |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +22 | — |
| TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-04-10 | — | — |
| Treezor SAS | Payment | ESSpain | Payment inst. | — | — | — |
| UINKU PAYMENTS, ENTIDAD DE PAGO S.L. | Payment | ESSpain | Payment inst. | 2025-02-11 | AT, BE, BG, CY +25 | — |
| Unicaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 5493007SJLLCTM6J6M37 |
| UNION TANK ECKSTEIN GMBH & CO KG | Other | ESSpain | Excluded | 2023-02-08 | — | — |
| UNITED EUROPHIL EP, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UNIVERSALPAY, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| UNLIMIT EU LTD - Spain branch | Payment | ESSpain | Payment inst. | — | — | — |
| UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA | Payment | ESSpain | E-money | 2020-06-18 | AT, BE, BG, CY +22 | — |
| UNNION PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2022-05-11 | — | — |
| UP AGANEA EDE, S.A. | Payment | ESSpain | E-money | 2019-03-15 | AT, BE, BG, CY +22 | — |
| Vivid Money S.A., Spain branch | Payment | ESSpain | Payment inst. | — | — | — |