Bank Index

UNNAX REGULATORY SERVICES, EDE, SL

E-money or payment institution · L' Hospitalet De Llobregat, Spain · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Unnax Regulatory Services, EDE, SL is recorded in the global register as an e-money or payment institution in L' Hospitalet De Llobregat, Spain. The register names Banco de España as its regulator and shows the licence as licensed. Established 2020. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Connect financial data and payments with Powens Open Finance Platform. Secure, scalable and trusted by leading companies. Discover more.”

Legal name
Unnax Regulatory Services, EDE, SL
Regulated by
Banco de España
Licence confirmed
yes, on a regulator's own list
Established
2020
LEI
959800NZ0JPD1HVKVW84
Website
www.powens.com:443/

Scores, 0 to 10

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
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · 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.