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SEFIDE, E.D.E., S.L.

From Buckingham Intelligence · Register data as at 30 October 2026

SEFIDE, E.D.E., S.L. is authorised as an e-money institution by the Bank of Spain, reference 6705, and has been since 15 March 2019. It can serve customers in Spain and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorBank of Spain
Regulator reference6705
First authorised15 March 2019
Head officeGranada, 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.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Payment initiation
  • Account information
  • Issuing e-money

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 SEFIDE, E.D.E., 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 SEFIDE, E.D.E., S.L.'s licence.

Is SEFIDE, E.D.E., S.L. regulated?

Yes. SEFIDE, E.D.E., S.L. is authorised as an e-money institution by the Bank of Spain, reference 6705, since 15 March 2019, according to the EBA register as at 30 October 2026.

Which countries can SEFIDE, E.D.E., S.L. serve?

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

What is SEFIDE, E.D.E., S.L. allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants, payment initiation, account information, issuing e-money.

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.