CURRENCIES DIRECT SPAIN, EDE, S.L.
Electronic money issuance in Spain
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Spain
- Entity
- CURRENCIES DIRECT SPAIN, EDE, S.L.
- Entity type
- Electronic Money Institution
- National reference
- 6716
- Competent authority
- Banco de España (Spain)
- Authorised since
- 24/10/2019
All services by CURRENCIES DIRECT SPAIN, EDE, S.L. in Spain
- ES_010 Electronic money issuance
- PS_03C Execution of payment transactions – credit transfers
About this service
CURRENCIES DIRECT SPAIN, EDE, S.L. is authorised to provide
Electronic money issuance (ES_010) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 24 October 2019.
Other entities offering Electronic money issuance in Spain
| Name | Type | Country |
|---|---|---|
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Branch | Spain |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |
| Aplauz NL B.V. | Electronic Money Institution | Netherlands |
| Argentex B.V. | Electronic Money Institution | Netherlands |