UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA

UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA Logo
Business Focus
providing open banking platform

UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA is an electronic money institution focused on providing open banking platform. Incorporated in Spain, UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA is authorized and regulated by the Banco de España.

Operations with Cryptocurrencies

No

UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
ESSpain
Company Number
B67615393
Authorized By
Banco de España
Reference Number
6719
Authorization Granted
18 June 2020
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA is authorized by the Banco de España (reference number 6719) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 18 June 2020.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA, can conduct its activities in any of the 31 EEA member states. UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA do not participate in deposit guarantee schemes.

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Contacts

PZ DE EUROPA 22-24 PLANTA 4, 8902, HOSPITALET DE LLOBREGAT, Spain
Website Languages
ESSpanish
GBEnglish
PLPolish

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