Execution of payment transactions – credit transfers
469 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| SIA "Dukascopy Payments" Dukascopy Payments | Electronic Money Institution | Latvia | Rīga | 29/07/2015 |
| SIA GR8 PAY GR8 money | Electronic Money Institution | Latvia | Mārupe | 10/12/2025 |
| SIA PACE FS PACE FS | Electronic Money Institution | Latvia | RĪga | 18/06/2025 |
| SIA ''xpate" xpate | Electronic Money Institution | Latvia | Rīga | 05/10/2023 |
| SIBILLA SOLUTIONS LIMITED PROFEE | Electronic Money Institution | Cyprus | Nicosia | 03/07/2018 |
| SIBS Pagamentos | Payment Institution | Portugal | Lisboa | 05/05/2011 |
| SILBO MONEY EDE, S.L. | Electronic Money Institution | Spain | MADRID | 13/12/2024 |
| Slimpay SLIMPAY | Payment Institution | France | PARIS | 23/11/2010 |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Electronic Money Institution | Cyprus | Nicosia | 14/07/2023 |
| Société financière du porte-monnaie électronique interbancaire | Electronic Money Institution | France | PARIS | 30/12/2015 |
| Sogexia S.A. Sogexia S.A. | Payment Institution | Luxembourg | Luxembourg | 22/10/2019 |
| Soldo Financial Services Ireland Designated Activity Company Soldo | Electronic Money Institution | Ireland | Dublin 2 | 14/02/2019 |
| SOLID PROCESSING LIMITED | Electronic Money Institution | Cyprus | Nicosia | 23/08/2023 |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland | Warszawa | 29/08/2024 |
| SPENDESK FINANCIAL SERVICES | Payment Institution | France | PARIS | 20/04/2021 |
| Squareup International Limited Square | Electronic Money Institution | Ireland | Dublin 8 | 18/06/2020 |
| Steven AB Steven AB (previously Pei Development AB) | Electronic Money Institution | Sweden | STOCKHOLM | 05/07/2019 |
| StoneX Digital International Ltd | Payment Institution | Ireland | Thorncastle Street | 27/02/2026 |
| Stripe Technology Europe, Limited Stripe | Electronic Money Institution | Ireland | Dublin 2 | 22/03/2019 |
| SumUp EU Payments UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| SumUp Limited SumUp | Electronic Money Institution | Ireland | Charlotte Way | 27/10/2020 |
| Sureswipe E.M.I. PLC Sureswipe E.M.I. PLC (Tradename: Revsto) | Electronic Money Institution | Cyprus | Nicosia | 19/06/2018 |
| SWAN | Electronic Money Institution | France | PARIS | 04/06/2020 |
| SWAN | Branch | Spain | 08007 BARCELONA | — |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |