Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| MONEYCORP&TRANS SOLUTIONS SXXI SL | Agent | Spain | Barcelona | — | B66966391 |
| MONEYCORP&TRANS SOLUTIONS SXXI SL | Agent | Spain | Barcelona | — | B66966391 |
| MONEYCORPTRANS SOLUTIONS S XXI SL | Agent | Spain | BARCELONA | — | B66966391 |
| MONEYCORP Y TRANS SOLUTIONS S XXI | Agent | Spain | BARCELONA | — | B66966391 |
| MONEY DOM KREDYTOWY PAULINA BASAŁAJ-MARTYSZ | Agent | Poland | Gołdap | — | 76 |
| Money Exchange Deutschland GmbH | Payment Institution | Germany | München | 12/07/2018 | 122548 |
| Money Exchange-Gold S.C. | Agent | Spain | Benalmadena Costa | — | C122634 |
| MONEY EXCHANGE ITALIA S.R.L. | Agent | Italy | MILAN | — | IT000581457 |
| MONEY EXCHANGE POLAND SPOLKA Z O O | Agent | Poland | KRAKOW | — | C118902 |
| Money Exchange S A | Agent | Spain | Madrid | — | C428085 |
| MONEY EXCHANGE S.A. | Agent | Spain | MADRID | — | A81105132 |
| MONEY EXCHANGE, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 | 6812 |
| Money Exchange Skandinavien Aktiebolag | Exempt Payment Institution | Sweden | SK�RHOLMEN | 05/07/2019 | 45536 |
| Money Express | Agent | Latvia | Rīga | — | 40103317582 |
| MONEY EXPRESS | Agent | Latvia | RIGA | — | LV019975093 |
| MONEYEXPRESS OU | Agent | Estonia | TALLINN | — | 11557160 |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment Institution | Spain | MADRID | 15/03/2019 | 6827 |
| Money & Fishes B.V. Money & Fishes/Mr. Billie/sportbetalingen.nl/RFX CRM/Money & Fishes B.V. | Exempt Payment Institution | Netherlands | AMSTERDAM | 19/02/2019 | R133816 |
| Money For Africa | Agent | Belgium | Ixelles | — | C441748 |
| MONEY FOR AFRICA | Agent | Belgium | IXELLES | — | BE012400437 |
| Money For Africa SPRL | Agent | Belgium | Ixelles | — | 0744395816 |
| Moneygall Post Office | Agent | Ireland | Birr | — | C83771 |
| MONEYGATE AB | Agent | Sweden | MALMO | — | SE010353243 |
| MONEYGATE AB | Agent | Sweden | MALMÖ | — | C140873 |
| Moneygate Branch 1 | Branch | Greece | Athens | — | — |