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MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA

From Buckingham Intelligence · Register data as at 30 October 2026

MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA is authorised as a payment institution by the Bank of Spain, reference 6926, and has been since 12 January 2023. It can serve customers in Spain and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference6926
First authorised12 January 2023
Head officeBarcelona, Spain
Countries it can serveSpain plus 29 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

29 countries notified in addition to Spain.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, 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 MI ENVIO, ENTIDAD DE PAGO, 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 MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA's licence.

Is MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA regulated?

Yes. MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA is authorised as a payment institution by the Bank of Spain, reference 6926, since 12 January 2023, according to the EBA register as at 30 October 2026.

Which countries can MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA serve?

Spain, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is MI ENVIO, ENTIDAD DE PAGO, 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.