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KEY CURRENCY, S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

KEY CURRENCY, S.L. is authorised as a payment institution by the Bank of Spain, reference 6912, and has been since 11 September 2024. It can serve customers in Spain and 28 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference6912
First authorised11 September 2024
Head officeOrihuela, Spain
Countries it can serveSpain plus 28 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

28 countries notified in addition to Spain.

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

From the firm

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

Not yet verified by the firm.

If you work at KEY CURRENCY, S.L., 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 KEY CURRENCY, S.L.'s licence.

Is KEY CURRENCY, S.L. regulated?

Yes. KEY CURRENCY, S.L. is authorised as a payment institution by the Bank of Spain, reference 6912, since 11 September 2024, according to the EBA register as at 30 October 2026.

Which countries can KEY CURRENCY, S.L. serve?

Spain, plus 28 other EU and EEA countries where it has notified the right to provide its services.

What is KEY CURRENCY, S.L. 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.