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RIA PAYMENT INSTITUTION, EP, S.A.

From Buckingham Intelligence · Register data as at 30 October 2026

RIA PAYMENT INSTITUTION, EP, S.A. is authorised as a payment institution by the Bank of Spain, reference 6842, and has been since 15 March 2019. It can serve customers in Spain and 17 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Spain
Regulator reference6842
First authorised15 March 2019
Head officeAlcobendas, Spain
Countries it can serveSpain plus 17 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

17 countries notified in addition to Spain.

Austria, Belgium, Denmark, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Sweden.

From the firm

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

Not yet verified by the firm.

If you work at RIA PAYMENT INSTITUTION, EP, S.A., 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 RIA PAYMENT INSTITUTION, EP, S.A.'s licence.

Is RIA PAYMENT INSTITUTION, EP, S.A. regulated?

Yes. RIA PAYMENT INSTITUTION, EP, S.A. is authorised as a payment institution by the Bank of Spain, reference 6842, since 15 March 2019, according to the EBA register as at 30 October 2026.

Which countries can RIA PAYMENT INSTITUTION, EP, S.A. serve?

Spain, plus 17 other EU and EEA countries where it has notified the right to provide its services.

What is RIA PAYMENT INSTITUTION, EP, S.A. 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.