Money remittance
270 entities authorised to provide
Money remittance (PS_060) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| BDO REMIT (SPAIN), S.A. | Payment Institution | Spain | BARCELONA | 10/04/2019 |
| BESTPAY s.r.o. | Payment Institution | Czech Republic | Praha | 13/02/2020 |
| BNKPRO EUROPE LTD | Electronic Money Institution | Cyprus | Nicosia | 17/02/2022 |
| BOA EUROSERVICES, S.A. | Payment Institution | Spain | MADRID | 22/03/2019 |
| Belmoney | Payment Institution | Belgium | Bruxelles | 20/03/2018 |
| Bitpanda Payments GmbH | Electronic Money Institution | Austria | Vienna | 22/02/2022 |
| Bitstamp Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 19/04/2016 |
| Bruc Bond, UAB | Payment Institution | Lithuania | Vilnius | 13/10/2016 |
| CAIXABANK PAYMENTS & CONSUMER, E.F.C., E.P., S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| CAIXABANK PAYMENTS, E.F.C. E.P., S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| CBI Money, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | A CORUÑA | 16/01/2023 |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | TORREMOLINOS | 22/03/2019 |
| COMO DL S.A. | Payment Institution | Luxembourg | Kockelscheuer | 11/10/2016 |
| CONNECT PLUS BUSINESS SRL CONNECT PLUS BUSINESS SRL | Payment Institution | Italy | MILANO | 04/11/2020 |
| CONOTOXIA sp. z o.o. | Payment Institution | Poland | Zielona Góra | 09/04/2015 |
| CSI-Club Südamerika International GmbH | Payment Institution | Germany | Frankfurt am Main | 21/06/2018 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |
| Commerz Globalpay GmbH | Payment Institution | Germany | Frankfurt am Main | 22/09/2025 |
| Consulting International Europe AB | Payment Institution | Sweden | Danderyd | 11/03/2022 |
| CurrencyFair Limited CurrencyFair Limited | Payment Institution | Ireland | Dame Street | 11/07/2018 |
| DAPOLMAR SL DAPOLMAR SL | Exempt Payment Institution | Spain | CORIA | 14/12/2021 |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |