CURRENCIES DIRECT SPAIN, EDE, S.L.

CURRENCIES DIRECT SPAIN, EDE, S.L. Logo
Trustpilot Rating
Reviews 4,618 | Excellent
 (4.8)
Business Focus
currency and money transfers

CURRENCIES DIRECT SPAIN, EDE, S.L. is an electronic money institution focused on currency and money transfers. Incorporated in Spain, CURRENCIES DIRECT SPAIN, EDE, S.L. is authorized and regulated by the Banco de España.

Operations with Cryptocurrencies

No

CURRENCIES DIRECT SPAIN, EDE, do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
ESSpain
Company Number
B04897930
Authorized By
Banco de España
Reference Number
6716
Authorization Granted
24 October 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)

CURRENCIES DIRECT SPAIN, EDE, S.L. is authorized by the Banco de España (reference number 6716) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line). The authorization was granted on 24 October 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules CURRENCIES DIRECT SPAIN, EDE, S.L., can conduct its activities in any of the 31 EEA member states. CURRENCIES DIRECT SPAIN, EDE, S.L. do not participate in deposit guarantee schemes.

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Contacts

AV DEL MEDITERRÁNEO 341, 4638, MOJÁCAR, Spain
Website Languages
GBEnglish
ESSpanish
FRFrench
PTPortuguese
ITItalian
NONorwegian
SESwedish
DEGerman
CNChinese

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