API/PI (Authorised Payment Institution)ESNIM-11149

Payment Institution in Spain for sale

A clean Spanish Payment Institution, not yet trading, with passporting rights across the EEA and a safeguarded account, for a quick entry into European payments.

Price on request

Key facts

Listing type
Licensed company
Category
API/PI (Authorised Payment Institution)
Country
Spain (ES)
Region
Europe
Reference
NIM-11149
Published
20 May 2026
Licence type
Payment Institution

Details

Company details

The institution holds a permission for money remittance services and can passport them to every EEA country. Its safeguarded account is set up in Spain. It has no active business operations, no regulatory issues or compliance concerns, and a clean corporate and regulatory structure.

Suitable for

  • Expanding at once into Spain and the wider EEA payments market

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11149

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