Stripe

Tier 1Very high fitAML· Unverified

Stripe Spain

🇪🇸 Spain··Regulated by ·stripe.com/es

Online payments, checkout, subscriptions, invoicing, Connect, marketplace payments and payment API

Add to compare Claim profile

Overview

Online payments, checkout, subscriptions, invoicing, Connect, marketplace payments and payment API

Category: PSP / Payment Infrastructure

Target customers

SaaS, Marketplaces, Platforms, E-commerce, Developers

MarketplaceSaaS

AI summary

Best for

PSP / Payment Infrastructure

Typical clients

SaaS, Marketplaces, Platforms, E-commerce, Developers

Strengths

Very high partnership fit signal
Tier 1 marketplace listing
Broad capability set: Card Acquiring, Marketplace Payments, API

Potential weaknesses

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

Partnership opportunities

Card acceptance and PSP partnership
Marketplace payouts, escrow and split settlement

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

stripe.com/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.