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Partners/Spain/UniversalPay

UniversalPay

Tier 2High fitAML· Unverified
UniversalPay Entidad de Pago, S.L.
🇪🇸 Spain··Regulated by ·www.universalpay.es

Card acquiring, POS payments, online payments and merchant services

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Overview

Card acquiring, POS payments, online payments and merchant services
Category: Merchant Acquiring / Payment Acceptance

Categories

Card Acquiring
Source tags
acquiringposmerchant paymentsspain

Target customers

Merchants, Retail, Hospitality, SMEs
SMB

AI summary

Best for
Merchant Acquiring / Payment Acceptance
Typical clients
Merchants, Retail, Hospitality, SMEs
Strengths
  • High partnership fit signal
  • Specialised in Card Acquiring
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
  • Card acceptance and PSP partnership
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.
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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 fitHigh

Website

www.universalpay.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.