The Bank of Spain, like other national and international regulators, issues warnings about supervised entities that may have their scope of activity limited or suspended.
Through the online entity search tool
, and the Entities with active notice section, you can check whether the entity you are looking for has any kind of notice. In addition, below are listed the warnings received by the Bank of Spain from other foreign supervisory authorities.
| Entity subject to warning | Date | Link | Warning |
|---|---|---|---|
| AlphaPay, UAB | 17/06/2026 | AlphaPay, UAB | Bank of Lithuania |
The Central Bank of Lithuania states that, pending a separate decision, it has temporarily suspended the validity of the payment institution licence of ALPHAPAY UAB (formerly NOVAPAY UAB) and imposed restrictions on the disposal of funds in the institution’s accounts in which clients’ funds are held. |