Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

Bank of Spain

165 active licences and registrations.

CASP: 0
EMI: 12
PI: 80
AISP: 7
Bank: 66

Recent authorisations

2021-032026-09

Supervised firms

CRIPTAN TRADE, S.L.

PI · Spain

2026-09-18

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.

PI · Spain

2026-09-07

CROSSMINT EUROPE, S.L.

PI · Spain

2026-07-22

MINOS GLOBAL, S.L.

PI · Spain

2026-07-21

BITCOINFORME, S.L.

PI · Spain

2026-07-17

BBVA MERCHANT SOLUTIONS E.P., S.L.

PI · Spain

2025-10-16

GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA

PI · Spain

2025-02-20

UINKU PAYMENTS, ENTIDAD DE PAGO S.L.

PI · Spain

2025-02-11

SILBO MONEY EDE, S.L.

EMI · Spain

2024-12-13

FINTONIC AGREGACIÓN DE CUENTAS, S.L.

AISP · Spain

2024-12-03

BC REMITTANCE, SOCIEDAD LIMITADA

PI · Spain

2024-11-27

PI · Spain

2024-10-31

CACF SPAIN EFC, S.A

PI · Spain

2024-10-03

WEALTH READER, S.L.

AISP · Spain

2024-09-25

KEY CURRENCY, S.L.

PI · Spain

2024-09-11

INTERCAM FX, S.L.

PI · Spain

2024-05-23

EMI · Spain

2024-04-30

MONEX EUROPA, S.L.

PI · Spain

2024-03-13

YOID IDENTIDAD DIGITAL, S.L.

AISP · Spain

2023-05-05

CERRO CATEDRAL ENTIDAD DE PAGO, S.A.

PI · Spain

2023-01-16

MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA

PI · Spain

2023-01-12

PAYNOPAIN FINANCIAL SERVICES S.L.

PI · Spain

2022-09-09

YES CASH MONEY TRANSFER, S.L.

PI · Spain

2022-09-09

GETNET EMONEY EDE, S.L.

EMI · Spain

2022-08-31

PAYXPERT SPAIN, SOCIEDAD LIMITADA

PI · Spain

2022-08-10

GS GESTION FINTECH APPS, SOCIEDAD LIMITADA

AISP · Spain

2022-07-07

SPLIT PAYMENTS S.L.

AISP · Spain

2022-05-25

MIRALTA FINANCE BANK, S.A.

BANK · Spain

2022-04-07

DIGITAL VIRGO E.P.

PI · Spain

2021-12-21

ZERTI PAYMENTS, SOCIEDAD LIMITADA

PI · Spain

2021-10-06

FINANCIERA EL CORTE INGLES E.F.C., S.A.

PI · Spain

2021-09-17

GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA

PI · Spain

2021-05-20

NOSTER FINANCE, S.L.

AISP · Spain

2021-04-30

DIVILO FINTECH, S.L.

PI · Spain

2021-03-11

FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A.

EMI · Spain

2020-12-17

INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.

PI · Spain

2020-07-09

UNNAX REG SERVICES EDE SL

EMI · Spain

2020-06-18

MORPHEUS AIOLOS, S.L.

PI · Spain

2020-06-15

REVOLUPAY EP, S.L.

PI · Spain

2020-06-11

FINQUIETIS HÍBRIDA, S.L.

PI · Spain

2020-05-22

TESORALIA, S.L.

AISP · Spain

2020-03-16

EUROBITS TECHNOLOGIES

PI · Spain

2020-02-28

COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA

PI · Spain

2020-02-27

BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA

EMI · Spain

2020-01-23

CURRENCIES DIRECT SPAIN

EMI · Spain

2019-10-24

FINTONIC SERVICIOS FINANCIEROS, S.L.

PI · Spain

2019-10-11

KANTOX EUROPEAN UNION SL

PI · Spain

2019-10-11

NEO PAYMENT FACTORY, S.L.

PI · Spain

2019-10-11

PROSEGUR SERVICIOS DE PAGO EP, S.L.

PI · Spain

2019-10-02

XFERA CONSUMER FINANCE, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

PI · Spain

2019-09-12

BIP & DRIVE E.D.E, S.A.

EMI · Spain

2019-05-27

BDO REMIT (SPAIN), S.A.

PI · Spain

2019-04-10

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.

PI · Spain

2019-04-10

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

PI · Spain

2019-03-27

B & B CC FINANCIAL, S.L.

PI · Spain

2019-03-22

BOA EUROSERVICES, S.A.

PI · Spain

2019-03-22

CHANGE CENTER ENTIDAD DE PAGO, S.A.

PI · Spain

2019-03-22

MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A.

PI · Spain

2019-03-22

MYTRIPLEA FINANCIACION PFP, S.L.

PI · Spain

2019-03-22

PI · Spain

2019-03-22

PAYMATICO PAYMENT INSTITUTION, S.L.

PI · Spain

2019-03-22

PRISMA PAYMENTS E.P., S.A.

PI · Spain

2019-03-22

SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A.

PI · Spain

2019-03-22

SHEFFIELD VENTURES, S.L.

PI · Spain

2019-03-22

PI · Spain

2019-03-22

TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA

PI · Spain

2019-03-22

AMERICAN EXPRESS EUROPE, S.A.

PI · Spain

2019-03-15

AMERICAN EXPRESS PAYMENTS EUROPE, S.L.

PI · Spain

2019-03-15

BANKINTER CONSUMER FINANCE, E.F.C., S.A.

PI · Spain

2019-03-15

PI · Spain

2019-03-15

CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A.

PI · Spain

2019-03-15

CAIXABANK PAYMENTS, E.F.C. E.P., S.A.

PI · Spain

2019-03-15

PI · Spain

2019-03-15

COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L.

PI · Spain

2019-03-15

DENIZEN GLOBAL FINANCIAL, S.A.

PI · Spain

2019-03-15

DINERS CLUB SPAIN, S.A.

PI · Spain

2019-03-15

EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L.

PI · Spain

2019-03-15

FENIXTRANSFERS ENTIDAD DE PAGO, S.A.

PI · Spain

2019-03-15

GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

PI · Spain

2019-03-15

GETNET EUROPE ENTIDAD DE PAGO, S.L.

PI · Spain

2019-03-15

GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L.

EMI · Spain

2019-03-15

I-TRANSFER GLOBAL PAYMENTS E.P., S.A.

PI · Spain

2019-03-15

LATIN TRAVEL MONEY TRANSFER, S.A.

PI · Spain

2019-03-15

MONEY EXCHANGE, S.A.

PI · Spain

2019-03-15

MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA

PI · Spain

2019-03-15

MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.

PI · Spain

2019-03-15

MONTY GLOBAL PAYMENTS, S.A.

PI · Spain

2019-03-15

ONEY SERVICIOS FINANCIEROS E.F.C., S.A.

PI · Spain

2019-03-15

ONYX CENTERSOURCE SPAIN, S.A.

PI · Spain

2019-03-15

EMI · Spain

2019-03-15

RIA PAYMENT INSTITUTION, EP, S.A.

PI · Spain

2019-03-15

SEFIDE, E.D.E., S.L.

EMI · Spain

2019-03-15

SERVICIOS FINANCIEROS CARREFOUR, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A.

PI · Spain

2019-03-15

SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS, E.F.C., S.A.

PI · Spain

2019-03-15

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)

PI · Spain

2019-03-15

PI · Spain

2019-03-15

TRANS FAST FINANCIAL SERVICES, S.A.

PI · Spain

2019-03-15

UNITED EUROPHIL EP, S.A.

PI · Spain

2019-03-15

UNIVERSALPAY, ENTIDAD DE PAGO, S.L.

PI · Spain

2019-03-15

UP AGANEA EDE, S.A.

EMI · Spain

2019-03-15