Licensed Spanish Payment Institution Listing Details

PI License

Europe / EEA

Clean Shell

Holds permission for money remittance with passporting rights across all EEA countries. Safeguarded account in Spain. No regulatory issues on record. Clean structure with no active business operations included. Suitable for buyers seeking fast market entry into Spain and the wider EEA payments market through an already licensed and regulated structure.

Regulator:

Banco de Espana

Passporting:

EEA Passporting

Asking Price

Upon inquiry

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With deep roots in traditional finance and the digital asset industry, Acquire.Fi operates as a specialist M&A advisory firm. Coverage spans M&A, secondaries, OTC, and capital markets advisory across digital assets and frontier tech. Our team has decades of combined experience across every stage of the deal lifecycle.

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DISCLAIMER: Acquire.Fi is a listing and advertising platform for businesses and secondaries and does not certify or verify the information provided to the platform by the business owners. Acquisition Solutions Inc. (Acquire.Fi) does not hold itself out as providing any legal, financial or other advice. Acquire.Fi also does not make any recommendation or endorsement as to any investment, advisor or other service or product or to any material submitted by third parties to Acquire.Fi. Acquire.Fi is not a licensed crypto asset service provider and does not provide regulated financial services. The following list is compiled from Acquire.Fi partners.