PagoNxt Emoney EDE, S.L. is a registered electronic money institution under the supervision of Bank of Spain (Mercantile Registry of Madrid, page 130, volume 41692, sheet M-738547).
In its activity, PagoNxt is supervised, among others, by the following entities:
- European Central Bank and Bank of Spain
- PriceWaterhouseCoopers, S.L. (External Audit)
- The Spanish Tax Authorities- National Social Security Institute (INSS)
- Agencia Española de Protección de Datos (AEPD)
The internal audit function is integrated inside PagoNxt and meets Santander Group standards.
Shareholder structure
Name of the Shareholder
Nª of Shares
Percentage
PagoNxt Trade, S.L.
349.999,00
99,99%
Cántabro Catalanade Inversiones, S.A.
1
0,01%
PagoNxt Payments UK Ltd. is registered in England and Wales (No 12057109) with registered office at 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom.
PagoNxt Payments UK Ltd. is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 and Payment Service Regulations 2017 (Firm Reference Number 989454) for the issuing of electronic money and provision of payment services.
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