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MONEI DIGITAL PAYMENTS, S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

MONEI DIGITAL PAYMENTS, S.L. is registered as a small payment institution by the Bank of Spain, reference 6911, and has been since 21 September 2021. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorBank of Spain
Regulator reference6911
First authorised21 September 2021
Head officeMalaga, Spain
Countries it can serveSpain only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Accepting card payments for merchants

From the firm

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

Not yet verified by the firm.

If you work at MONEI DIGITAL PAYMENTS, 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 MONEI DIGITAL PAYMENTS, S.L.'s licence.

Is MONEI DIGITAL PAYMENTS, S.L. regulated?

Yes. MONEI DIGITAL PAYMENTS, S.L. is registered as a small payment institution by the Bank of Spain, reference 6911, since 21 September 2021, according to the EBA register as at 30 October 2026.

Which countries can MONEI DIGITAL PAYMENTS, S.L. serve?

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

What is MONEI DIGITAL PAYMENTS, S.L. allowed to do?

The register lists: accepting card payments for merchants.

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.