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FINTECH PAYMENTS PSC S.L.

CASP Spain

Authorised under MiCAR Competent authority: CNMV - Spain Register snapshot: 5 August 2026 Last checked: 6 August 2026
Website: cryptopocket.io LEI: 549300746K71T6YJCV41
View official ESMA source

Regulatory record

Legal name
FINTECH PAYMENTS PSC S.L.
Country
Spain
Competent authority
CNMV - Spain

Service permissions

Authorised to provide the following services under MiCAR:

Exchange for funds

Data note

Source data quality note

LEI 549300746K71T6YJCV41 has the right shape but fails the ISO 17442 check digits. It is still used as this entity's identifier; verify it against GLEIF.

Data quality note Based on the public register Methodology

Change history

  1. FINTECH PAYMENTS PSC S.L. first observed
  2. Current ESMA snapshot
  3. FINTECH PAYMENTS PSC S.L. first observed