Spain · Payments & e-money
Digital Virgo E.p. S.A.
Trading asDIGITAL VIRGO E.P.
Legal name in the LEI recordDIGITAL VIRGO E.P. SA
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Digital Virgo E.P. is a Spanish public limited company (sociedad anónima) with its seat in Madrid. The Banco de España has authorised it as a payment institution under register number 6916 since 21 December 2021. Its registered activities are payment services and the acquiring of payment transactions. The firm belongs to the Digital Virgo group, which describes itself as a provider of mobile payment through carrier billing for telecom operators and merchants. The Banco de España lists the firm as a single-shareholder company (S.A.U.).
Licences and registrations
Held by Digital Virgo E.p. S.A. (LEI 529900F46FEODQANLY60). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of Spain | Payment institutionPayment InstitutionGLEIF legal name: DIGITAL VIRGO E.P. SA | 6916 | Spain | Active | 2021-12-21 | — |
|
Search the register ↗ |
Trading names on the register: DIGITAL VIRGO E.P. (EBA-PSD2)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
Merchant acquiring and processing
Trades as Digital Virgo
- Ownership
- The firm is a single-shareholder company in the Digital Virgo group, whose parent, Digital Virgo Group, is a French company based in Lyon.
- Head office
- Calle Juan Ignacio Luca de Tena 1, planta 3, 28027 Madrid, Spain
- Company register
- Spanish tax ID (NIF) A42846287
Online
- Websites & references
- digitalvirgo.com ↗ did not load when checked
- Official social accounts
- None found
Sources · 5 pages consulted
- bde.es/webbe/es/estadisticas/otras-clasificaciones/clasificacion-entidades/listas-instituciones-
- lb.lt/en/sfi-financial-market-participants/digital-virgo-e-p-s-a
- digitalvirgo.com/digital-virgo-group-electronic-money-institution/
- digitalvirgo.com/es/grupo/
- sec.gov/Archives/edgar/data/1836100/000149315222032717/ex99-1.htm
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Banco de España authorises the firm as a payment institution, register number 6916, to provide payment services and acquire payment transactions. The firm passports this licence to other EEA states under the freedom to provide services.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Banco de España Spain | Payment institution (Entidad de pago) | 6916 | In its own name | Active | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Products and markets
Researched 29 Sep 2026 · Sources
The Digital Virgo group says it collects payments made through carrier billing on behalf of merchants and telecom operators. The Spanish payment institution is the group entity licensed to acquire payment transactions.
The firm uses its Spanish payment institution licence to offer services in other EEA states, and the Bank of Lithuania lists it as serving Lithuania without a branch.
- Sells to
- Enterprises · Platforms and marketplaces
- Serves customers in 2 countries
- Spain · Lithuania
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 6916
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- GLEIF legal name
- DIGITAL VIRGO E.P. SA
- Elucidate firm ID
- 805bee610391
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Card acquiring
- Licensed in
- Spain · Europe & Central Asia
- First registered
- 2021-12-21
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Address on the register
- CALLE JUAN IGNACIO LUCA DE TENA 1 PL. 3, MADRID, 28027
- Country
- Spain
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>529900F46FEODQANLY60</LEI>
<Nm>DIGITAL VIRGO E.P. S.A.</Nm>
<PstlAdr>
<PstCd>28027</PstCd>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>CALLE JUAN IGNACIO LUCA DE TENA 1</AdrLine>
<AdrLine>PL. 3</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo