Spanish Small Payment Institution (SPI) with Banco de Espana Approval

A Spanish Small Payment Institution (SPI) established in 2023 is available for immediate acquisition. This asset includes crucial regulatory approval from the Banco de Espana, providing a significant head start in the European financial market. The sale package encompasses all necessary licensing documentation, internal procedures, and governance frameworks. Furthermore, the entity comes with established banking relationships, including operational accounts with Santander and CaixaBank. The seller offers assistance throughout the change of ownership process. This is an ideal opportunity for entities looking to quickly enter the Spanish or EU payments sector.