🇪🇸 · España · software market
España
Dirven Software se despliega con entidades autorizadas en España, con SEPA Instant, Bizum y cumplimiento AMLD6.
Payment rails
SEPA Instant · SEPA CT · Bizum · TARGET2
Base currency
EUR
Frameworks covered
AMLD6 · MiFID II · DORA · RGPD
Who we serve
Entidades de crédito, PSP y gestoras
What we supply
KYC/AML, exchange (CEX/DEX), treasury, reconciliation, settlement and an immutable audit trail.
What we are not
We are a software company. We hold no deposits, take no client funds, and provide no banking services in España.
Deployment
Self-hosted in España
Licensed to institutions operating under AMLD6 · MiFID II · DORA · RGPD. Deployed on your own infrastructure, ledger-authoritative and auditable end to end.
Not a bank. Dirven Software is a licensed software product. Banking services in España are provided by licensed institutions, not by us.