Radar / Topics

Financial-service providers in Spain

Payment processors, EMIs, crypto platforms and other providers linked to Spain on the RatEx42 Radar, with licence status and compliance signal. 3 profiles · 0 red · 2 amber · 1 green · updated 2026-10-28.

Bit2MeCrypto-asset service provider · Spain
Amber signal Reviewed 2026-10-28
PayRetailersPayment processor / gateway · Spain
Amber signal Reviewed 2026-10-24
MONEIPayment processor / gateway · Spain
Green signal Reviewed 2026-10-28

Signals reflect an assessment of public information at the date of review. How we rate · All topics

Signals reflect our assessment of public information at the date of review. They are not a credit rating, not investment advice and not a statement that a company has acted unlawfully. Companies can respond to every profile; published statements and changes are shown on the profile and in the corrections log.