Company Information

Get to know euro automatic cash entidad de pago s.l.

Euro Automatic Cash, Entidad de Pago, S.L. is a payment entity regulated by the Bank of Spain, specializing in the comprehensive management of ATM networks. The company was established following the acquisition of Banco Popular's ATM business by Grupo Santander and is now owned by the Euronet Group, a global leader in electronic payment services. Its primary mission is to offer accessible and efficient ATM services, including cash withdrawals, deposits, and other transactions, to customers of various banks and a growing number of neobanks, leveraging an extensive network of over 2,300 ATMs across Spain.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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euro automatic cash entidad de pago s.l.

Spain

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.