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KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA

From Buckingham Intelligence · Register data as at 30 October 2026

KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA is authorised as a payment institution by the Bank of Spain, reference 6890, and has been since 11 October 2019. It can serve customers in Spain and 26 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesKANTOX EUROPEAN UNION SL
LicencePayment institution
RegulatorBank of Spain
Regulator reference6890
First authorised11 October 2019
Head officeBarcelona, Spain
Countries it can serveSpain plus 26 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Money remittance

Where it can operate

26 countries notified in addition to Spain.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden.

In our rankings

Kantox is scored in one Buckingham Intelligence index.

RankingScore out of 5Rank
Treasury and FX Hedging Index2.74 of 13

Full Kantox review

From the firm

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

Not yet verified by the firm.

If you work at KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA, 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 KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA's licence.

Is KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA regulated?

Yes. KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA is authorised as a payment institution by the Bank of Spain, reference 6890, since 11 October 2019, according to the EBA register as at 30 October 2026.

Which countries can KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA serve?

Spain, plus 26 other EU and EEA countries where it has notified the right to provide its services.

What is KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA 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.