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Partners/Spain/Silbo Money

Silbo Money

Tier 2Medium-high fitAML· Unverified
Silbo Money EDE, S.L.
🇪🇸 Spain··Regulated by ·www.silbomoney.com

E-money, payment accounts, cards and transfers

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Overview

E-money, payment accounts, cards and transfers
Category: E-money / Payment Accounts

Categories

No categories tagged in public data.
Source tags
emipayment accountscardsspain

Target customers

Consumers, Fintechs, Platforms, Digital Account Users
MarketplaceFintech

AI summary

Best for
E-money / Payment Accounts
Typical clients
Consumers, Fintechs, Platforms, Digital Account Users
Strengths
—
Potential weaknesses
  • Public registration date not disclosed in source data
  • Narrow capability set in available public data — confirm scope directly
  • Coverage outside Spain not confirmed in source data
Partnership opportunities
  • Partnership candidate for E-money / Payment Accounts
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
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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 2
Partnership fitMedium-high

Website

www.silbomoney.com

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.