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FENIXTRANSFERS ENTIDAD DE PAGO, S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

FENIXTRANSFERS ENTIDAD DE PAGO, S.A. is authorised as a payment institution by the Bank of Spain, reference 6808, and has been since 15 March 2019. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference6808
First authorised15 March 2019
Head officeVigo, Spain
Countries it can serveSpain only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at FENIXTRANSFERS ENTIDAD DE PAGO, S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About FENIXTRANSFERS ENTIDAD DE PAGO, S.A.'s licence.

Is FENIXTRANSFERS ENTIDAD DE PAGO, S.A. regulated?

Yes. FENIXTRANSFERS ENTIDAD DE PAGO, S.A. is authorised as a payment institution by the Bank of Spain, reference 6808, since 15 March 2019, according to the EBA register as at 30 October 2026.

Which countries can FENIXTRANSFERS ENTIDAD DE PAGO, S.A. serve?

Spain only. The register shows no notifications for other countries.

What is FENIXTRANSFERS ENTIDAD DE PAGO, S.A. allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.