Browse the Payment Institutions Register
70,810 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| MONCADA AYALA, LAURA ALEJANDRA | Agent | Spain | ALICANTE | — | Y6733495Y |
| MONCADA MAGIN, JUAN STEVEN | Agent | Spain | VALENCIA | — | 44930786X |
| MONCADA OCHOA, YOHANA THAIS | Agent | Spain | BILBAO | — | Y5544937L |
| MONCADA RUBIO, TANIA MERCEDES | Agent | Spain | SEVILLA | — | 30287187M |
| MONCADA ZULUAGA, MARIA ISABEL | Agent | Spain | PAMPLONA | — | 73121774J |
| MONCADA ZULUAGA, MARIA ISABEL | Agent | Spain | PAMPLONA | — | 73121774J |
| MONCADA ZULUAGA, MARIA ISABEL | Agent | Spain | PAMPLONA | — | 73121774J |
| MONCADA ZULUAGA, MARIA ISABEL | Agent | Spain | NOAIN (VALLE DE ELORZ)/NOAIN ( | — | 73121774J |
| MONCALEANO MONCALEANO, ALBERTO ALEJANDRO | Agent | Spain | VALDEPENAS | — | 60838460X |
| MONCALEANO MONCALEANO, ALBERTO ALEJANDRO | Agent | Spain | VALDEPENAS | — | 60838460X |
| MONCALEANO MONCALEANO, ALBERTO ALEJANDRO | Agent | Spain | VALDEPENAS | — | Y7254595H |
| MONCHO ALVARADO, JULITA | Agent | Spain | ALCOY | — | 21655522X |
| MONCUNILL TORRES, JAUME | Agent | Spain | PINEDA DE MAR | — | 37330254N |
| MONDEJAR CUENCA, JUAN JOSE | Agent | Spain | HELLIN | — | 53142020Z |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Branch | Spain | VIGO | — | — |
| MONDIAL SERVICE MOHAMED AHMED | Agent | Spain | MILANO | — | IT001565390 |
| MONDRAGON PEREZ, XIMENA | Agent | Spain | ARRECIFE | — | X9526534A |
| MONEGRO PERALTA, FREDDY DANIEL | Agent | Spain | MADRID | — | 72327270K |
| MONEI DIGITAL PAYMENTS, S.L. | Exempt Payment Institution | Spain | MALAGA | 21/09/2021 | 6911 |
| MONESCILLO LEAL, SARA | Agent | Spain | LAS CASAS | — | 05714542P |
| MONEX EUROPA, S.L. | Payment Institution | Spain | MADRID | 13/03/2024 | 6936 |
| MONEYCORP AND TRANS SOLUTIONS SXXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| Moneycorp Technologies Limited - Spanish Branch | Branch | Spain | Madrid | — | — |
| MONEYCORP TRANS SOLUTIONS SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP & TRANS SOLUTIONS SXXI S.L. | Agent | Spain | BARCELONA | — | B66966391 |