MONEX EUROPA, S.L.
MONEX EUROPA, S.L. is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6936. This entity is authorised to provide 30 payment services across 30 countries. It operates through a network of 1 agents and branches.
General information
- Entity code
ES_BE!6936- Competent authority
- Banco de España (Spain)
- National reference
- 6936
- Authorisation date
- 13/03/2024
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IS Iceland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LI Liechtenstein
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (1)
| Name | Type | Country | City |
|---|---|---|---|
| MONEX EUROPA, S.L. | Branch | Netherlands | AMSTERDAM |
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