Spain · E-money

E-money Company
For Sale In Spain

Entidad de dinero electronico (EDE), supervised by Banco de Espana. An entidad de pago and an entidad de dinero electrónico are different licences with different capital; the listing has to say which one the company actually holds.

A.I. Overview

1 e-money company is listed in Spain, holding Entidad de dinero electronico (EDE) supervised by Banco de Espana. The entity transfers with its authorisation, once the regulator has approved the incoming owner.

LicenceEntidad de dinero electronico (EDE)
RegulatorBanco de Espana
ReachEU / EEA passport
Transfer window12–16 weeks
Last verified2026-09-30
Available

E-money In Spain

Spain On request

Payment institution in Spain

Entidad de pago (EP)

Registered
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Banking
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Transfer
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Partner network Price on request

E-money in Spain

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