Browse the Payment Institutions Register
322,111 results
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| MoneySend & Exchange Kft | Agent | Hungary | Budapest | — | 0109204448 |
| MONEYSEND KORLATOLT FELELOSSEGU TARSASAG | Agent | Hungary | BUDAPEST | — | HU017269988 |
| MONEY SERVICES | Agent | France | LA SEYNE-SUR-MER | — | FR023487187 |
| MONEY SERVICES | Agent | France | LA SEYNE SUR MER | — | 982986663 |
| MONEY SERVICES DI MERA YOMONA DORIS | Agent | Spain | MILANO | — | IT001565576 |
| MONEY SRL - AGENTE IN ITALIA | Agent | Italy | SANTA MARIA CAPUA VETERE | — | 03038230615 |
| Money Store s.r.o. v likvidaci | Exempt Payment Institution | Czech Republic | Praha | 03/11/2017 | 27380050 |
| MoneyThree IvS | Exempt Payment Institution | Denmark | Copenhagen | 25/08/2017 | 37442410 |
| Moneytime spółka z ograniczoną odpowiedzialnością | Exempt Payment Institution | Poland | Warszawa | 26/03/2018 | 5252743542 |
| Moneytrack | Agent | France | Paris | — | 16574 |
| MoneyTrans B.V. | Agent | Netherlands | Rotterdam | — | 24348037 |
| Money Transfer Di Xherro Mikel | Agent | Italy | Tortona | — | C63123 |
| MONEY TRANSFER PENZUGYI KFT | Agent | Hungary | Pecs | — | 10198014444 |
| Money Transfert Di Alam Khurshed | Agent | Italy | Monfalcone | — | C569307 |
| MONEY TRANSFER VELINGRAD EOOD | Agent | Bulgaria | Velingrad | — | 204345490 |
| MoneyTransfer VU s.r.o. | Agent | Czech Republic | Praha | — | 29030731 |
| MoneyTransfer VU s.r.o. | Agent | Czech Republic | Praha | — | 29030731 |
| Moneytrans France SASU | Agent | France | Paris | — | 878055862 |
| MONEY TRANS ITALIA S.R.L. | Agent | Italy | MILANO | — | 05795680965 |
| Moneytrans Payment Services | Payment Institution | Belgium | Brussel/Bruxelles | 26/04/2011 | 0449356557 |
| Moneytrans Payment Services S.A. | Agent | Belgium | Brussels | — | 0449356557 |
| MONEYTRANS, S.L. | Agent | Spain | TORREMOLINOS | — | B92390400 |
| Moneytrans World Entidad de Pago S.A. | Agent | Spain | TORREMOLINOS | — | A92667732 |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | TORREMOLINOS | 15/03/2019 | 6840 |
| Money Travel & Services Di Mata Moran Mercy Mabel | Agent | Italy | Milano | — | C496596 |