We are an Ecosystem


FinPay EDE SAU is part of a much larger project, and is integrated into an ecosystem that offers great added value.

We offer proprietary and competitive solutions that respond to today's business needs. These solutions have been developed by the professionals that make up The Finlei Co, taking as a reference our professional experience, the needs of our clients, and the advantages of new technologies.

We operate through a professional and efficient structure, relying on the expert teams of our investee companies, and working with first class partners in technological, legal, regulatory and operational aspects.

Our Board of Directors


FinPay EDE SAU requires a Governance that is decisive in its Executive Management, Security in such sensitive matters as Normative and Regulatory Compliance, and transparency. For this reason, we have a Board of Directors that provides the necessary professional training in all relevant aspects of our business, up to the demands of our customers.

Juan Antonio Soriano

Chairman of the Board of Directors

Chairman, CEO and Founder of FinPay EDE S.A.U., FinPay EDE SAU., and The FINLEI Co. business solutions ecosystem. With a University Degree in Business Science Finance, he has extensive experience as a Senior Executive in the Financial Sector with more than 15 years as Corporate Director, Marketing Director, Territorial Director, Business Banking Director and Business Unit Risk Director.

More Information

Juan Miguel Font

Secretary of the Board of Directors

Graduate in Law from the University of the Balearic Islands (1981). Member of the Balearic Islands Bar Association since 1982. Member no. 1170. Professional practice specialising in Commercial and Insolvency Law.

Dean of the Bar Association of the Balearic Islands (2002-2011), Director of Training of the Bar Association of the Balearic Islands since February 2012, Elective Councillor of the General Council of Spanish Lawyers since February 2012. Member of the Justice Forum of the European Commission, appointed by the Council of the European Bar Association (C.C.B.E.) since 2008.

Luis Rubí

Board member

Graduate in Law from ICADE, Diploma in Corporate Legal Consultancy. Speciality E-1, ICADE. and specialised in Tax Law, International Taxation and Prevention of Money Laundering. Practising lawyer and partner of the RUBI BLANC ABOGADOS S.L. law firm, he is a civil servant in the Senior Corps of State Tax Inspectors (on leave of absence) and Customs and Excise Inspector. (on leave of absence).

Inspector assigned to the Executive Service for the Prevention of Money Laundering and Monetary Offences of the Bank of Spain (SEPBLAC)-(1999-2000), Inspector Advisor to the Director of the Financial and Tax Inspection Department of the A.E.A.T. (1998), Director of the Customs Surveillance Service (1997-1998).

Eloy Pardo

Board member

Graduate in Business Studies from Cunef. Extensive experience as a Senior Manager in the Financial Sector with over 20 years' experience as General Manager, Corporate and Institutional Banking, as well as Director of Treasury and Markets. He has been a director in different companies and has developed teaching activities in business schools where he continues to give lectures.

Our Partners


We have a professional and efficient structure, relying on the expert teams of our investee companies, and we have relationships with top-level partners in technological, legal, regulatory and normative aspects.

Commercial and Contractual

Font Mora Sainz de Baranda is a firm made up of professionals from different areas of law and economics, all of them with proven experience and professional solvency.

Internal Audit

Garrigues is the firm that represents us before the Regulator Bank of Spain, and performs the essential function of Internal Audit in our Electronic Money Institution FinPay EDE S.A.

Regulatory Compliance

Rubi Blanc Abogados is the firm that provides us with support in matters of Regulatory Compliance and Prevention of Money Laundering, as well as the drafting of the Code of Ethics.

Technical Unit

Core Business Consulting is our partner as Technical Unit, Due Diligence and Prevention of Money Laundering. Firm specialised in Regulatory Compliance and main compliance matters.

Financial Auditor

Moore Stephens performs the Financial Audit, due to its approach based on a deep knowledge of the operations, systems and controls and the environment in which we operate.

Technological Security

Grupo S2 performs our Source Code and IT Security Audit as we have the Certificate of Compliance with the National Security Scheme ENS-2017/0004.

Our Business Solutions Ecosystem

FINLEI

Ecosystem of proprietary and competitive business solutions in response to today's business needs.

FINPAY NETCORP

rusted Payment Network, Financial Markets and Foreign Exchange

CONNECTYCS

Specialists in Technology for Commercial Mediation in the Tourism Sector, creation of BedBank and business rules for Hoteliers.

SINERGYCS

Data Analytics, Business Intelligence and Predictive Modelling. Transforming data into information and that information into knowledge.

Our Brands

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