Please find below links to information relating to the Agents declared by credit institutions, payment institutions, electronic money institutions and specialised credit institutions; to the Appraisers tied to Appraisal Companies, to the Distributors declared by electronic money institutions that carry out distribution and/or redemption of electronic money; to the Holders of foreign currency exchange establishments, to the Providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers, to the Real Estate Credit Intermediaries and Real Estate Lenders and to the Service Providers excluded according to Royal Decree-Law 19/2018. Links are also provided to the complete information for all registered entities, as well as to other information groupings based on different criteria (with establishment, without establishment, credit institutions, etc.).
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- Agents
- Appraisers tied to appraisal companies
(47 KB) - Credit institutions
(1 MB) - Distributors
(40 KB) - Entities with an establishment (940 KB)
- Entities without an establishment (734 KB)
- Holders of foreign currency exchange establishments (267 KB)
- Payment services providers (219 KB)
- Real Estate Credit Intermediaries and Real Estate Lenders (333 KB)
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Registered entities (1 MB)(includes all entities in the register)
- Service Providers excluded according to Royal Decree-Law 19/2018 (16 KB)
- Providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers (12 KB) (Note regarding the closure of this register (136 KB))
- Agents