Fintech Register
EMI Authorised

UP AGANEA EDE, S.A.

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
6709
Address
AVENIDA EUROPA 16 28108 ALCOBENDAS

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Issuing of payment instruments

Host countries

27 notified countries.

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