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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.
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...
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...
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...
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 ...
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 ...
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...
🚨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;
- PI with money remittance permission in Spain; - Operational business with active clients; - Safeguarded account in reputable Bank; - Clean records with the regulator;
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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