Browse the Payment Institutions Register
70,810 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| SWADESH MONEY TRANSFER SL | Agent | Spain | MADRID | — | B56161383 |
| SWADESH MONEY TRANSFER SL | Agent | Spain | MADRID | — | B56161383 |
| SWADESH MONEY TRANSFER, SL | Agent | Spain | MADRID | — | B56161383 |
| Swadesh Money Transfer Sociedad Limitada | Agent | Spain | Madrid | — | C528715 |
| SWAN | Branch | Spain | 08007 BARCELONA | — | — |
| SWAPAN, SWAPAN | Agent | Spain | GETAFE | — | X7133761N |
| SWEETKOLI SL | Agent | Spain | MONTCADA I REIXAC | — | B21972906 |
| Swift Rise Sl | Agent | Spain | Elda | — | C541326 |
| SWIFT RISE SL | Agent | Spain | ELDA | — | B56334477 |
| SWIFT RISE SL | Agent | Spain | ELDA | — | B56334477 |
| SWISS GOLD INVESTMENT SL | Agent | Spain | Las Palmas De Gran Canaria | — | C133616 |
| SYDNEY CAR 2 S L | Agent | Spain | MARBELLA | — | C77514 |
| SYDNEY CAR 2 SL | Agent | Spain | MARBELLA | — | B29785367 |
| Syed Abubakar Hussain | Agent | Spain | Mollet Del Valles | — | C420490 |
| Syed Abubakar Hussain | Agent | Spain | Badalona | — | X8283377L |
| Syed Ali Abbas | Agent | Spain | Tarragona | — | C400522 |
| SYED ALI, ATIF MUSHTAQ | Agent | Spain | LA CORUÑA | — | X9604991F |
| Syed Ali Jaffar Naqvi | Agent | Spain | Cornella De Llobregat | — | C428116 |
| SYED AMAR SAEED | Agent | Spain | LLUCMAJOR | — | Y7210589B |
| SYED ASIF ABBAS | Agent | Spain | VILANOVA I LA GELTRU | — | Y0979288P |
| SYED AZHAR, HASSAN NAQVI | Agent | Spain | MALAGA | — | X9994743R |
| SYED BEGUM, AIJAZ-ALI | Agent | Spain | CORNELLA DE LLOBREGAT | — | 60336935T |
| SYED BUSHRA, ABBAS | Agent | Spain | TORTOSA | — | 55284794Q |
| SYED BUSHRA, ABBAS | Agent | Spain | TORTOSA | — | X5876002P |
| Syed Envios Y Moviles Sl | Agent | Spain | Tarragona | — | C515492 |