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Page 5 of 32

Spain · permission

Operating country
Not recorded→PL
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→1217245

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "PL",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "1217245",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "1217245",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "PL",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→DE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959922

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "DE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959922",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959922",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "DE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→FR
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→971397

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "FR",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "971397",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "971397",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "FR",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→LI
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→971381

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "LI",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "971381",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "971381",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "LI",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→LV
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→2115

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "LV",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "2115",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "2115",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "LV",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→FR
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959922

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "FR",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959922",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959922",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "FR",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→LU
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959566

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "LU",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959566",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959566",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "LU",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→FI
Permission type
Not recorded→EEA FPS
Registration ID
Not recorded→C0109

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "FI",
  "entryType": "EEA FPS",
  "sourceKey": "C0109",
  "insurerIdentity": "08ecdb68318f43eab970671aab569563551e7fb2ffcf42ee3a6c0bc6053ec8a2",
  "evidence": [
    {
      "International Name": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "C0109",
      "LEI": "529900E0961XXFO5Z292",
      "Official name of the entity": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
      "Cross border status": "EEA FPS",
      "EU Country where the entity operates": "FI",
      "Local/Commercial name": "ALLIANZ, COMPAÑIA DE SEGUROS Y REASEGUROS, S.A.",
      "Registration start date": "04/01/1919 00:00:00",
      "Registration end date": "",
      "Street Name": "C/ Ramirez de Arellano",
      "Street Number": "35",
      "Post Code": "28043",
      "City": "Madrid",
      "County": "Madrid",
      "Website address": "www.HTTPS//WWW.ALLIANZ.ES/",
      "Operation Start Date": "04/01/1919 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→DE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→960160

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "DE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "960160",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "960160",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "DE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→LU
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→2115

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "LU",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "2115",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "2115",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "LU",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→CZ
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→972979

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "CZ",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "972979",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "972979",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "CZ",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→IT
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→960793

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "IT",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "960793",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "960793",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "IT",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→BE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959137

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "BE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959137",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959137",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "BE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→HU
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→1003465

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "HU",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "1003465",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "1003465",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "HU",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→DE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959137

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "DE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959137",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959137",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "DE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→HR
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→2115

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "HR",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "2115",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "2115",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "HR",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→SK
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→960908

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "SK",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "960908",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "960908",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "SK",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→GR
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→971374

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "GR",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "971374",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "971374",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "EL",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→NL
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959120

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "NL",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959120",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959120",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "NL",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→IE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→960908

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "IE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "960908",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "960908",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "IE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→IT
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→2115

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "IT",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "2115",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "2115",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "IT",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→BG
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→960160

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "BG",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "960160",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "960160",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "BG",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→SI
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→959137

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "SI",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "959137",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "959137",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "SI",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→EE
Permission type
Not recorded→FPS for EEA Branches
Registration ID
Not recorded→972979

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "EE",
  "entryType": "FPS for EEA Branches",
  "sourceKey": "972979",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "972979",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "FPS for EEA Branches",
      "EU Country where the entity operates": "EE",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}

Spain · permission

Operating country
Not recorded→CZ
Permission type
Not recorded→EEA FPS
Registration ID
Not recorded→C0046

Published: 2026-10-28T21:31:44.422Z
Observed: 2026-10-28T21:26:08.143Z
Effective date: Not supplied

EIOPA

Before and after evidence

Before

null

After

{
  "operatingCountry": "CZ",
  "entryType": "EEA FPS",
  "sourceKey": "C0046",
  "insurerIdentity": "3dbc43ef62fc64df9cb8e43be997133d8a38562e29d03d420456e6b2fb50a41d",
  "evidence": [
    {
      "International Name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Name of NCA": "Dirección General de Seguros y Fondos de Pensiones (DGSFP)",
      "Home Country": "ES",
      "Identification code": "C0046",
      "LEI": "9598002U9BK2VP1RTG14",
      "Official name of the entity": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Cross border status": "EEA FPS",
      "EU Country where the entity operates": "CZ",
      "Local/Commercial name": "ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS",
      "Registration start date": "22/03/1930 00:00:00",
      "Registration end date": "",
      "Street Name": "Calle Méndéz Álvaro",
      "Street Number": "31",
      "Post Code": "28045",
      "City": "MADRID",
      "County": "Madrid",
      "Website address": "WWW.CREDITOYCAUCION.ES",
      "Operation Start Date": "22/03/1930 00:00:00",
      "Operation End Date": ""
    }
  ]
}