GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Money remittance in Spain
Exempt Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Spain
- Entity
- GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
- Entity type
- Exempt Payment Institution
- National reference
- 6915
- Competent authority
- Banco de España (Spain)
- Authorised since
- 02/12/2021
About this service
GLOBAL MONEY EXCHANGE & TRANSFER, S.A. is authorised to provide
Money remittance (PS_060) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Exempt Payment Institution.
Authorisation was granted on 2 December 2021.
Other entities offering Money remittance in Spain
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Africa Rapidtransfer SA | Payment Institution | France |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |