6 cross-border partners licensed in Spain (regulator: Banco de España). Independent profiles with AML transparency scores and AI partnership summaries.
This is a curated launch dataset, not an exhaustive register of every payment company in each country. Coverage is prioritised by regulatory licence, commercial relevance and partnership signal. How we choose providers · Don't see your company? Get listed
FX, international payments, business payments and currency risk management cross-border
FX, currency management, hedging automation, treasury automation and international payments via API cross-border
Card acquiring, online payments, POS payments, local payment methods, risk management and cross-border coverage
Cross-border services in Spain are provided by entities licensed by Banco de España as payment institutions, e-money institutions or credit institutions, depending on the specific service. Each profile lists the exact licence type.
6 partners currently match this combination in our coverage. Use the wizard to refine by capability, customer segment and AML risk appetite.
Yes — EEA-licensed partners can passport into other EEA countries, and many global partners operate across jurisdictions. The directory shows the partner's home regulator; check each profile for the markets actually served.
Coverage focuses on payment partners that fintechs, PSPs, banks and platforms typically shortlist for partnerships — not every licensed entity. Each profile is reviewed against regulatory standing, commercial relevance, AML transparency and operational maturity. Providers do not pay to be listed; the platform is funded by payment-actor subscriptions.