YES CASH MONEY TRANSFER, S.L.

Money remittance in Spain

Payment Institution

Service details

Service
PS_060 — Money remittance
Country
Spain
Entity
YES CASH MONEY TRANSFER, S.L.
Entity type
Payment Institution
National reference
6923
Competent authority
Banco de España (Spain)
Authorised since
09/09/2022

Registered address

CL CARRERA DE SAN JERONIMO 15 PLANTA 2
28014 MADRID
Spain
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About this service

YES CASH MONEY TRANSFER, S.L. is authorised to provide Money remittance (PS_060) in Spain, as recorded in the EBA EUCLID Payment Institutions Register. This entity is classified as Payment Institution. Authorisation was granted on 9 September 2022.

Other entities offering Money remittance in Spain

NameTypeCountry
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

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