FINTECH PAYMENTS PSC, S.L.

Crypto service provider · Spain · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

FINTECH PAYMENTS PSC, S.L. is recorded in the global register as a crypto service provider in Spain. The register names Comision Nacional del Mercado de Valores (CNMV) as its regulator and shows the licence as licensed. Collected from open registers.

On its own website: “MiCA-authorised infrastructure for fiat and stablecoin exchange, settlement and API integrations for businesses, fintechs and platforms.”

Regulated by: Comision Nacional del Mercado de Valores (CNMV)
Licence confirmed: yes, on a regulator's own list
Website: cryptopocket.io

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.