CURRENCIES DIRECT SPAIN, EDE, S.L.

Trading as: CURRENCIES DIRECT SPAIN

Electronic Money Institution

General information

Entity code: ES_BE!6716
Competent authority: Banco de España (Spain)
National reference: 6716
Authorisation date: 24/10/2019

Address

AV DEL MEDITERRÁNEO 341
4638 MOJÁCAR
Spain

Services by country

AT Austria

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

BE Belgium

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

BG Bulgaria

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

CY Cyprus

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

CZ Czech Republic

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

DE Germany

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

DK Denmark

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

EE Estonia

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

ES Spain

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

FI Finland

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

FR France

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

GR Greece

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

HR Croatia

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

HU Hungary

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

IE Ireland

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

IS Iceland

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

IT Italy

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

LI Liechtenstein

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

LT Lithuania

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

LU Luxembourg

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

LV Latvia

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

MT Malta

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

NL Netherlands

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

NO Norway

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

PL Poland

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

RO Romania

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

SE Sweden

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

SI Slovenia

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

SK Slovakia

ES_010 Electronic money issuance
PS_03C Execution of payment transactions – credit transfers

Agents & Branches (1)

Name	Type	Country	City
CURRENCIES DIRECT SPAIN EDE, S.L.	Branch	Portugal	LAGOS

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