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PMI GROUP EUROPE, S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

PMI GROUP EUROPE, S.L. is registered as a small payment institution by the Bank of Spain, reference 6924, and has been since 3 November 2022. It can serve customers in Spain only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorBank of Spain
Regulator reference6924
First authorised3 November 2022
Head officeMadrid, 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.

  • 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 PMI GROUP EUROPE, 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 PMI GROUP EUROPE, S.L.'s licence.

Is PMI GROUP EUROPE, S.L. regulated?

Yes. PMI GROUP EUROPE, S.L. is registered as a small payment institution by the Bank of Spain, reference 6924, since 3 November 2022, according to the EBA register as at 30 October 2026.

Which countries can PMI GROUP EUROPE, S.L. serve?

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

What is PMI GROUP EUROPE, 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.