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 filings
Operating bank account in place
Professional Indemnity Insurance (PII) – fintech coverage
PSD2 certificates (QWAC & QSEAL)
AWS infrastructure connected to Spanish banks (optional, can be included in the perimeter)
No employees
The company is clean, with no operational liabilities and fully structured for immediate strategic deployment.
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