Open banking in Spain

Banking Regulation in Spain. All tracked banks, account providers and third-party providers active in Spain.

By taking advantage of technology like API's (application programming interface) banks can offer users an easy way to access all of their financial information. Open banking and open finance have the potential to revolutionize how people in Spain interact with banks and other financial services providers. It also allows new entrants into the market, opening up new opportunities for startups, fintech, and tech companies in Spain that are looking for ways in which they can disrupt traditional finance models. In some markets, we see the first effects of open finance on financial inclusivity.

NCA/Regulator: Banco de España

Scroll to the see the third-party providers regulated in this country below.

NameBanksMarketsDeveloper PortalBank StackAISPISAPIsAPI AggregatorsView
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Third-party providers regulated in Spain

CountryProviderPassported countriesAcquired licence
FINTONIC SERVICIOS FINANCIEROS, S.L.12019-10-11
SEFIDE, E.D.E., S.L.12019-03-15
UNNAX REGULATORY SERVICES, ENTIDAD DE DINERO ELECTRÓNICO, SOCIEDAD LIMITADA52020-06-18
EUROBITS TECHNOLOGIES, S.L.112020-02-28
MORPHEUS AIOLOS, S.L.302020-06-15
TESORALIA, S.L.12020-03-16
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.22020-07-09
FINANCIERA EL CORTE INGLES E.F.C., S.A.12021-09-17
ONEY SERVICIOS FINANCIEROS E.F.C., S.A.12019-03-15

API Aggregators in Spain

CountryProviderPassported countriesAcquired licence
No data available.
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