20 licensed payment partners in Spain, regulated by Banco de España. Independent profiles, AML transparency scores and AI-generated partnership summaries — published by Find Payment Partner, reviewed by Ai Risk Intelligence AS.
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
Card processing, acquiring, online payments, POS payments and omnichannel payments
Card acquiring, POS payments, online payments, payment gateway and merchant services
Travel payments, payment orchestration, virtual cards, fraud tools and multi-acquirer routing across international markets
Licensed payment institutions and e-money institutions in Spain are supervised by Banco de España. Find Payment Partner only lists partners that hold a verifiable licence with this regulator or operate in Spain under recognised passporting arrangements.
We currently profile 20 payment partners in Spain. Coverage focuses on providers that fintechs, PSPs, banks and platforms typically shortlist for partnerships — not every licensed entity. The list grows as new partners are reviewed.
No. Banco de España publishes the full register of licensed payment and e-money institutions. Find Payment Partner curates the subset most relevant to commercial partnerships and adds independent analysis on top.
Each partner must hold a verifiable licence in Spain, be commercially active, and serve B2B or platform partnerships (not consumer-only services). Coverage is independent — providers do not pay to be listed. See our methodology for the full criteria.
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.