LOGISTA PAYMENTS, S.L.

Money remittance in Spain

Exempt Payment Institution

Service details

Service
PS_060 — Money remittance
Country
Spain
Entity
LOGISTA PAYMENTS, S.L.
Entity type
Exempt Payment Institution
National reference
6904
Competent authority
Banco de España (Spain)
Authorised since
15/12/2020

Registered address

CL TRIGO 39 POLIGONO INDUSTRIAL POLVORANCA
28914 LEGANÉS
Spain

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ACE Money Transfer IE Limited Payment Institution Ireland
AKCENTA CZ a.s. Payment Institution Czech Republic
APS International AB Payment Institution Sweden
AURA PAYMENT IBERIA, S.L. Exempt Payment Institution Spain
AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) Payment Institution Poland
AWS Malta Ltd Payment Institution Malta

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