Documentation regarding the fulfillment of previous requirements

  • Proof of having constituted the previously required deposit, which must be of:
    • €3,000,000 for Banks;
    • €200,000 for Non-bank Specialized Credit Institutions;
    • €200,000 for Financial Investment Companies;
    • €60,000 for Financial Investment Agencies;
    • €15,000 for Wealth Management Companies;
    • €5,000 for Financial Advisors;
    • €30,000 for Collective Investment Schemes Management Companies;
    • €4,000 for Payment Institutions that only offer money sending services;
    • €10,000 in the case of Payment Institutions which provide payment services for the execution of payment transactions when the consent of the ordering party to execute the payment transaction is provided through any telecommunications, digital or IT device or network operator, acting only as intermediary between the payment service user and the provider of goods and services;
    • €25,000 if the payment institution provides any other payment service;
    • €70,000 for Electronic Money Institutions.

There are currently no items in this folder.