Banks & EMIs in Spain
Banks and EMIs in Spain: acquiring, business accounts, crypto-friendly banking and BaaS. Listings: 12.
Swan
Swan is a European embedded banking platform, founded in 2019 and operated by SWAN SAS, a French electronic money institution authorised by the ACPR, with its…
Comercia Global Payments
Comercia Global Payments is a Spanish payment institution, legally an Entidad de Pago, S.L., that provides merchant acquiring for card payments. It is a joint…
CaixaBank
CaixaBank is a Spanish bank operating as CaixaBank, S.A., with its registered address at Calle Pintor Sorolla 2–4 in Valencia. It lists NIF A08663619 and Banco…
Banco Sabadell
Banco Sabadell is a Spanish bank, Banco de Sabadell, S.A., supervised by the Banco de España (bank code 0081) with registered offices at Plaça de Sant Roc 20…
GC Partners
GC Partners provides international transfers and currency settlements for businesses and private clients. The UK entity is Global Currency Exchange Network…
BBVA Spain
BBVA Spain, operated by Banco Bilbao Vizcaya Argentaria, S.A. from Plaza San Nicolás 4 in Bilbao, offers merchant acquiring, POS and business accounts to…
Bankinter
Bankinter is a Spanish bank, registered as Bankinter, S.A. (tax ID A28157360), with its address at Paseo de la Castellana 29, Madrid. Its PLAN Empresas range…
Getnet
Getnet is the acquiring platform of the Santander banking group, serving physical and online shops in Iberia and Latin America. As a bank-owned acquirer, it…
Modulr
Modulr is an electronic money institution offering payment automation and API infrastructure for settlements, payouts and embedded financial products. The…
MONEI
MONEI is a Spanish payment institution founded in 2019 and based in Málaga, with an office in Barcelona. It accepts online and in-person payments and describes…
Paswix
Paswix is a Lithuanian electronic money institution operating through Payswix, UAB, based in Vilnius. The company says it has served businesses and individuals…
PAYCOMET
PAYCOMET is the payment arm of Banco Sabadell Group. Since 2024 it has developed and run the TPV (card terminal and gateway) solutions that the bank sells…