SPI (Small Payment Institution)ESNIM-10781

Small Payment Institution in Spain for sale

A Small Payment Institution in Spain, incorporated in 2023 and approved by Banco de España, with operational accounts at Santander and CaixaBank.

Price on request

Key facts

Listing type: Licensed company
Category: SPI (Small Payment Institution)
Country: Spain (ES)
Region: Europe
Reference: NIM-10781
Published: 6 September 2024

Details

Key details

Location: Spain
Incorporated: 2023
Approval: Banco de España
Operational accounts: 2 (one bank account with Santander and 2 accounts with CaixaBank Spain)
Documentation: a full licensing package, including internal procedures and governance
Change of ownership: assistance provided

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-10781

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