Browse the Payment Institutions Register
322,111 results
| 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 |
| SWAGATA ZAYAN DI SHARIF ZAYEED & C. S.N.C. | Agent | Italy | ANCONA | — | IT017266135 |
| SWAGATA ZAYAN DI SHARIF ZAYEED & C. S.N.C. | Agent | Italy | ANCONA | — | IT017266135 |
| SWAGATA ZAYAN DI SHARIF ZAYEED & C. S.N.C. - AGENTE IN ITALIA | Agent | Italy | ANCONA | — | 02914680422 |
| SWAGATA ZAYAN DI SHARIF ZAYEED & C. S.N.C. - AGENTE IN ITALIA | Agent | Italy | ANCONA | — | 02914680422 |
| SWAN | Electronic Money Institution | France | PARIS | 04/06/2020 | 853827103 |
| SWAN | Branch | Belgium | 1000 BRUXELLES | — | — |
| SWAN | Branch | Spain | 08007 BARCELONA | — | — |
| SWAN | Branch | Germany | 10178 BERLIN | — | — |
| SWAN | Branch | Italy | 20124 MILANO (MI) CAP | — | — |
| SWAN | Branch | Netherlands | 1013 AP AMSTERDAM | — | — |
| Swan Clever Srl | Agent | Romania | Zarnesti | — | C494625 |
| Swanlinbar Post Office | Agent | Ireland | Belturbet | — | C83983 |
| SWAPAN, SWAPAN | Agent | Spain | GETAFE | — | X7133761N |
| Swaper Platform OÜ Swaper | Excluded Payment Service Provider | Estonia | Tallinn | 02/10/2024 | 14726410 |
| SWAPON HOWLADER | Agent | Italy | MILANO | — | HWLSPN76T24Z249Y |
| SWAPON, SK | Agent | Portugal | LISBOA | — | PT130026243 |
| Swaraa Supermarche | Agent | France | Chelles | — | C504206 |
| SWARAA SUPERMARCHE | Agent | France | CHELLES | — | FR018073961 |
| SWARAN KAPOOR | Agent | Germany | FRIEDRICHSHAFEN | — | C58871 |
| SWARNA AKTHER | Agent | Italy | MILANO | — | KTHSRN87D52Z249T |
| SWARNA AKTHER - AGENTE IN ITALIA | Agent | Italy | MILANO | — | KTHSRN87D52Z249T |