Pecunpay

Tier 1Very high fitAML· Unverified

Pecunia Cards E.D.E., S.L.

🇪🇸 Spain··Regulated by ·www.pecunpay.es

E-money, card issuing, IBAN accounts, wallets, payment accounts and embedded finance

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Overview

E-money, card issuing, IBAN accounts, wallets, payment accounts and embedded finance

Category: E-money / Card Issuing / BaaS

Target customers

Fintechs, Platforms, Card Programmes, Marketplaces, Corporate Clients

EnterpriseMarketplaceFintech

AI summary

Best for

E-money / Card Issuing / BaaS

Typical clients

Fintechs, Platforms, Card Programmes, Marketplaces, Corporate Clients

Strengths

Very high partnership fit signal
Tier 1 marketplace listing
Broad capability set: Card Issuing, Embedded Finance, Virtual IBAN

Potential weaknesses

Public registration date not disclosed in source data
Coverage outside Spain not confirmed in source data

Partnership opportunities

Card issuing programmes and BIN access
Embedded finance / platform partnership
Virtual IBAN / business account infrastructure

AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

Regulator—

Licence type—

Legal ID—

Registration dateNot disclosed

Country🇪🇸 Spain

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert

88/100

Unverified

Numeric AML score is free with your work email.

Full AML breakdown & signals

Included with the Professional plan.

See Professional

MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1

Partnership fitVery high

Website

www.pecunpay.es

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.