CURRENCIES DIRECT SPAIN, EDE, S.L.

Execution of payment transactions – credit transfers in Spain

Electronic Money Institution

Service details

Service
PS_03C — Execution of payment transactions – credit transfers
Country
Spain
Entity
CURRENCIES DIRECT SPAIN, EDE, S.L.
Entity type
Electronic Money Institution
National reference
6716
Competent authority
Banco de España (Spain)
Authorised since
24/10/2019

Registered address

AV DEL MEDITERRÁNEO 341
4638 MOJÁCAR
Spain

All services by CURRENCIES DIRECT SPAIN, EDE, S.L. in Spain

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1POINT6 Electronic Money Institution France
ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) Payment Institution Poland
AEON Payment Technologies Limited Payment Institution Cyprus
AETHER FINANCIAL SERVICES Payment Institution France
AKCENTA CZ a.s. Payment Institution Czech Republic
ALMA Payment Institution France
ALTERY EU LIMITED (formerly named: HEADO LIMITED) Electronic Money Institution Cyprus
APPLA TRADING LTD Payment Institution Cyprus
AP OPERATIONS SIA Electronic Money Institution Latvia

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