§ Jurisdiction
ES
Spain
265 institutions·29 passport markets
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Showing 15 of 265 matchesPage 6 / 6
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| 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. | — | — | — |
| VODAFONE ESPAÑA S.A.U. | Other | ESSpain | Excluded | 2021-11-04 | — | — |
| VODAFONE ONO, S.A.U. | Other | ESSpain | Excluded | 2021-11-04 | — | — |
| WEALTH READER, S.L. | Payment | ESSpain | Account Information S… | 2024-09-25 | AT, BE, BG, CY +25 | — |
| Wise | Payment | ESSpain | Payment inst. | — | — | — |
| Wizink Bank, S.A. | Bank | ESSpain | Credit inst. | 2017-02-16 | — | 549300Q17EOFMB1AGS79 |
| XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-09-12 | — | — |
| YES CASH MONEY TRANSFER, S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| YOID IDENTIDAD DIGITAL, S.L. | Payment | ESSpain | Account Information S… | 2023-05-05 | — | — |
| YOID TECH SL | Payment | ESSpain | Payment inst. | 2024-02-15 | — | — |
| ZALANDO PAYMENTS GMBH | Other | ESSpain | Excluded | 2024-07-30 | — | — |
| ZERTI PAYMENTS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-10-06 | — | — |