Fintech Register
EMI Authorised

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

Licence details

Category
Electronic money institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Electronic money institution authorisation, EMD2
Authorised
15 Mar 2019
National reference
6705
Address
AVENIDA DE LA CIENCIA 2 PLANTA 3 18006 GRANADA

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Direct debits
  • Card payments
  • Credit transfers
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Payment initiation
  • Account information

Host countries

30 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Iceland
  • Italy
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia