Fintech Register
PI Authorised

RIA PAYMENT INSTITUTION, EP, S.A.

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution authorisation, PSD2
Authorised
15 Mar 2019
National reference
6842
Address
CALLE CANTABRIA, EDF. AMURA 2 PL. 2, PTA. 1-A 28108 ALCOBENDAS

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

18 notified countries.

  • Austria
  • Belgium
  • Germany
  • Denmark
  • Spain
  • Finland
  • France
  • Greece
  • Hungary
  • Ireland
  • Italy
  • Luxembourg
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden