959800MZ9RKV1PTRP895

RIA PAYMENT INSTITUTION EP SA

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Open-source customer due diligence on RIA PAYMENT INSTITUTION EP SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 959800MZ9RKV1PTRP895
Legal jurisdiction: ES
Legal form: Sociedad Anonima (5RDO)
Registered address: Alcobendas, Spain
Entity status: Active
LEI registration: Issued
LEI first registered: 2025-01-21
Record last updated: 2026-01-12
Ultimate parent: EURONET WORLDWIDE, INC.

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