Browse the Payment Institutions Register
70,810 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| DENISE KAREN VILLA HUAYLLAS | Agent | Spain | OLIAS DEL REY | — | Y8059571V |
| Denis Ronaldo Rios Mendez | Agent | Spain | Zaragoza | — | C167813 |
| Denisse Maria Garcia Nunez | Agent | Spain | Fuensalida | — | C526695 |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 | 6822 |
| Dennise Marcela Chata Vargas | Agent | Spain | Madrid | — | C464364 |
| DENNISE MARCELA CHATA VARGAS | Agent | Spain | MADIRD | — | 11901583A |
| Dennis Fernando Flores Moya | Agent | Spain | Palma De Mallorca | — | C139831 |
| DENVER 75 SERVICIOS S.L | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SL | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SL | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SLU | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SLU | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SLU | Agent | Spain | MADRID | — | B87421186 |
| DENVER 75 SERVICIOS SLU - AGENTE IN SPAGNA | Agent | Spain | MADRID | — | B87421186 |
| DENVER E HIJOS S.L. | Agent | Spain | MADRID | — | B22634612 |
| DENVER E HIJOS SL | Agent | Spain | MADRID | — | B22634612 |
| DENVER E HIJOS SL | Agent | Spain | MADRID | — | B22634612 |
| DENVER E HIJOS SL | Agent | Spain | MADRID | — | B22634612 |
| DENVER E HIJOS SL | Agent | Spain | MADRID | — | B22634612 |
| DE OLEO GOMEZ, EVA NICOLE | Agent | Spain | TERRASSA | — | 46382602C |
| DE OLEO VARGAS, ELLIS ALBERTO | Agent | Spain | ALICANTE | — | 01887287E |
| DE OLIVEIRA ARIAS, MARIO ANTONIO | Agent | Spain | MADRID | — | Y6719167F |
| DE OLIVEIRA ARIAS, MARIO ANTONIO | Agent | Spain | MADRID | — | Y6719167F |
| DE OLIVEIRA ARIAS, MARIO ANTONIO | Agent | Spain | MADRID | — | Y6719167F |
| DE OLIVEIRA ARIAS, MARIO ANTONIO | Agent | Spain | MADRID | — | Y6719167F |