--- title: "Digital Virgo E.p. S.A. · Payment institution (Bank of Spain) · Spain | Elucidate" description: "Digital Virgo E.p. S.A. is authorised by Bank of Spain as a payment institution in Spain. Licence 6916. LEI 529900F46FEODQANLY60. Register status, licences, activities and ownership." url: https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391 --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Digital Virgo E.p. S.A. Spain · Payments & e-money # Digital Virgo E.p. S.A. Trading as DIGITAL VIRGO E.P. Legal name in the LEI record DIGITAL 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.). Register status Licensed in Spain Payment institution · Bank of Spain Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#licences) BIC **No BIC** LEI **[529900F46FEODQANLY60](https://search.gleif.org/#/record/529900F46FEODQANLY60)** [Licence no. **6916**](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#licences) ## 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 Register](https://elucidate.co/directory/register/eba-psd2) Bank of Spain | Payment institutionPayment Institution GLEIF legal name: DIGITAL VIRGO E.P. SA | 6916 | [Spain](https://elucidate.co/directory/country/es) | Active | 2021-12-21 | — | - Payment services - Card acquiring | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | 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](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#overview-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 ↗](https://www.digitalvirgo.com/) did not load when checked - **Official social accounts:** None found Sources · 5 pages consulted 1. [bde.es/webbe/es/estadisticas/otras-clasificaciones/clasificacion-entidades/listas-instituciones-](https://www.bde.es/webbe/es/estadisticas/otras-clasificaciones/clasificacion-entidades/listas-instituciones-financieras/listas-instituciones-relevantes-estadisticas-pago-pais/lista-psri-es.csv) 2. [lb.lt/en/sfi-financial-market-participants/digital-virgo-e-p-s-a](https://www.lb.lt/en/sfi-financial-market-participants/digital-virgo-e-p-s-a) 3. [digitalvirgo.com/digital-virgo-group-electronic-money-institution/](https://www.digitalvirgo.com/digital-virgo-group-electronic-money-institution/) 4. [digitalvirgo.com/es/grupo/](https://www.digitalvirgo.com/es/grupo/) 5. [sec.gov/Archives/edgar/data/1836100/000149315222032717/ex99-1.htm](https://www.sec.gov/Archives/edgar/data/1836100/000149315222032717/ex99-1.htm) ## Authorisation Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#overview-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](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#overview-sources) - Merchant acquiring - Payment gateway 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](https://elucidate.co/directory/digital-virgo-e-p-s-a-805bee610391#overview-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 - **LEI:** [529900F46FEODQANLY60 ↗](https://search.gleif.org/#/record/529900F46FEODQANLY60) - **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-money - **Regulation:** Prudential licence - **Main licence class:** Payment Institution - **Activities:** - Payment services - Card acquiring - **Licensed in:** [Spain](https://elucidate.co/directory/country/es) · 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 ```xml 529900F46FEODQANLY60 DIGITAL VIRGO E.P. S.A. 28027 MADRID ES CALLE JUAN IGNACIO LUCA DE TENA 1 PL. 3 ``` 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. ## Related institutions ### Other payments & e-money institutions in Spain - [Sheffield Ventures, S.l. No BIC Payments & e-money Money service business Prudential licence Spain · Licensed by Bank of Spain · 6885 (EBA-PSD2) · also on FINTRAC-MSB · LEI 959800FHCYS14PKLMU53](https://elucidate.co/directory/sheffield-ventures-s-l-b0c4d9f8c767) - [Bitcoinforme S.L. · trading as Bit2Me No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6947 (EBA-PSD2) · also on ESMA-CASP · LEI 9598007R5LSUJLGLS853](https://elucidate.co/directory/bitcoinforme-s-l-e77eb0ba979c) - [Criptan Trade S.l. · trading as CRIPTAN No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6951 (EBA-PSD2) · also on ESMA-CASP · LEI 959800AZN23P7F30C189](https://elucidate.co/directory/criptan-trade-s-l-9b85c68e3b36) - [Crossmint Europe S.l. · trading as CROSSMINT No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6949 (EBA-PSD2) · also on ESMA-CASP · LEI 959800B6XCG14MKLTJ51](https://elucidate.co/directory/crossmint-europe-s-l-c8f7619b922a) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Minos Global S.l. · trading as MINOS GLOBAL No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6948 (EBA-PSD2) · also on ESMA-CASP · LEI 959800U0R44NN5DJC930](https://elucidate.co/directory/minos-global-s-l-a8be650c1a6f) - [Outpayce SA BIC OUTPESM2 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6727 (EBA-PSD2) · LEI 9598005RQYUKA5W3GH05](https://elucidate.co/directory/outpayce-sa-outpesm2) - [Abanca Servicios Financieros E.f.c., S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 8620 (EBA-PSD2) · LEI 549300ORPMRMXB2JO334](https://elucidate.co/directory/abanca-servicios-financieros-e-f-c-s-a-b5a87a51f763) [See all →](https://elucidate.co/directory/search?type=payments&cc=ES) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) 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 →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.