Spain · Payments & e-money

Monei Digital Payments Sl

BICMDIPES22XXX LEI95980008YL8WG2MZQQ40 Licence no.6911 Reverse billing Head-office BIC only Claim this profile

Licences and registrations

Held by Monei Digital Payments Sl (LEI 95980008YL8WG2MZQQ40). 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 SpainLinked by LEI. Matched by Elucidate to GLEIF on name, country and address.	Exempted payment institutionPayment Institution	6911	Spain	Active	2021-09-21	—	Payment services Card acquiring	Search the register ↗

Licences belong to the legal entity, not to a BIC.
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.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MDIPES22XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
BIC first registered: 2021-11-06
Last updated: 2026-01-15

Identifiers

Head-office record

BIC: MDIPES22XXX
How the BIC breaks down: MDIPBank

ESCountry · Spain

22Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 95980008YL8WG2MZQQ40
LEI record: View on GLEIF ↗
Licence no. · EBA-PSD2: 6911
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
Register-entry ID: f5b42d69978c

Profile

Type: Payments & e-money
Regulation: Small-firm registration
Register licences: 1 entry on 1 register
Activities: Payment services
Card acquiring
Licensed in: Spain
Country · region: Spain · Europe & Central Asia
Banking supervision: Not on the ECB's list of supervised entities as of 2026-07-01
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

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

Registered address: 1 PALESTINA MALAGA 29007 SPAIN
Operational address: PALESTINA 1 MALAGA 29007 MALAGA SPAIN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MDIPES22XXX</BICFI>
  <LEI>95980008YL8WG2MZQQ40</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>MDIPES22XXX</BICFI>
  <LEI>95980008YL8WG2MZQQ40</LEI>
  <Nm>MONEI DIGITAL PAYMENTS SL</Nm>
  <PstlAdr>
    <TwnNm>MALAGA</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>1 PALESTINA MALAGA 29007</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

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 →

Credits for this page

EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026

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