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Central bank · Spain

Bank of Spain

Explore financial-business licences, territorial scope, and official licensing sources.

At a glance

Licensing overview

Institution
Central bank
Home jurisdiction
Spain
Selected business activities
2
Countries & territories
1

Permissions & responsibilities

What it licenses

Electronic money

Electronic-money institution authorisation

Authorisation
Issuer role
Licensing authority
Territorial scope
Spain

National authorisation for payment and electronic-money institutions. See the authority’s licensing requirements for exemptions and permitted activities.

Official sources

European Banking Authority

Payments and money transmission

Payment institution authorisation

Authorisation
Issuer role
Licensing authority
Territorial scope
Spain

National authorisation for payment and electronic-money institutions. See the authority’s licensing requirements for exemptions and permitted activities.

Official sources

European Banking Authority

Where the permissions apply

Jurisdictions & coverage

  • Spain

State and financial-zone licences can have narrower territorial scope. See the authority’s sources for cross-border permissions and application requirements.