Licensed Companies for Sale in Spain
Spain authorises payment institutions through the Banco de España, and Spanish entities attract buyers who want an EEA passport alongside a substantial domestic market. The distinction that matters when reading listings is between an authorised payment institution, which passports across the EEA and has no volume ceiling, and lighter domestic registrations, which do not. A change of control requires prior approval from the Banco de España, which reviews the acquirer and the proposed management.
AISP Licence- Share Sale Structure
Authorised and active in reputable EU jurisdcition EU passport available to all EU countries Full licensing documentation package available, including internal procedures, governance framework, compli...
AISP Licence- Share Sale Structure
Authorised and active in reputable EU jurisdcition EU passport available to all EU countries Full licensing documentation package available, including internal procedures, governance framework, compli...
Spanish Payment Institution available for acquisition
A Spanish Payment Institution is available for acquisition at a highly attractive price. The company holds permission for money remittance and benefits from passporting rights across all EEA countrie...
A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers and remittance LATAM.
License Scope Services enabling cash to be placed on a payment account Services enabling cash withdrawals from a payment account Execution of direct debits Execution of payment transactions Execution ...
A well-established API in Spain is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union (EU) and Cuba.
License Scope Services enabling cash to be placed on a payment account Services enabling cash withdrawals from a payment account Execution of direct debits Execution of payment transactions Execution ...
AISP Account Information Service Provider Licence in Spain
Authorised and active in Spain EU passport available (all EU countries) Full package of licensing documentation, including internal procedures, governance framework, compliance manuals, and regulatory...
Payment Institution - Spain
🚨VERY ATTRACTIVE PRICE!!!🚨 - PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;
Payment Institution in Spain
- PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;
Spain Licensing FAQ
What is an API licence in Spain?
API stands for Authorised Payment Institution. In Spain this is the full payment institution authorisation granted by the Banco de España under the PSD2 framework. It allows the firm to provide payment services without a transaction ceiling and to passport those services into other EEA member states from a single Spanish authorisation.
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