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IberiaPay Solutions SL

Publicly Verified
Spain·Payment Institution·Regulated by Banco de España·iberiapay.example

Madrid PI serving Iberian and LATAM-facing merchants with local rails, multi-currency collections and FX settlement.

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Regulatory information

Licence type
Payment Institution
Regulator
Banco de España
Regulatory status
Authorised
Markets covered
ES, PT, IT, FR

Commercial information

Services
Collections, Payouts, FX, Local Rails
Products
Local Acquiring, FX Settlement
Payment rails
SEPA, Bizum, MB Way, Cards
Supported currencies
EUR, USD, BRL, MXN

Customer profile

Customer segments
SMEs, Marketplace
Industries served
E-Commerce, Travel, Marketplace
Restricted industries
Crypto, Gaming

Partnership profile

Looking for
Distribution PartnersExpansion Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableUnknown
  • Public MLRO identifiedUnknown
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyUnknown
  • Independent audit publicly availableUnknown
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Publicly Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

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.