Money remittance
270 entities authorised to provide
Money remittance (PS_060) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment Institution | Spain | SALAMANCA | 20/02/2025 |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | Exempt Payment Institution | Spain | MADRID | 02/12/2021 |
| GPS Capital Markets Europe, UAB | Electronic Money Institution | Lithuania | Vilnius | 25/11/2021 |
| Get betal AB Get betal AB | Payment Institution | Sweden | Kista | 15/04/2021 |
| Hubject Financial Services GmbH | Payment Institution | Germany | Berlin | 19/05/2025 |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| IFTHENPAY LDA IFTHENPAY | Payment Institution | Portugal | Santa Maria de Lamas | 01/04/2014 |
| IGORIA TRADE SA | Payment Institution | Poland | Warszawa | 20/12/2013 |
| INTEL EXPRESS PAYMENT INSTITUTION S.A. INTELI EXPRESS | Payment Institution | Greece | ATHENS | 23/07/2018 |
| INTERCAM FX, S.L. | Payment Institution | Spain | MADRID | 23/05/2024 |
| IYU EUROPE | Payment Institution | France | PARIS | 29/07/2024 |
| Inpay A/S | Payment Institution | Denmark | Copenhagen K | 12/04/2013 |
| Inpay A/S | Electronic Money Institution | Denmark | Copenhagen K | 29/06/2023 |
| InterPay Limited Pay to Study | Payment Institution | Ireland | Ring Road | 02/07/2018 |
| Intersolve Payments B.V. Intersolve Payments B.V. | Electronic Money Institution | Netherlands | WOUDENBERG | 19/02/2019 |
| JCC PAYMENT SYSTEMS LIMITED | Electronic Money Institution | Cyprus | Nicosia | 12/12/2022 |
| Jax Pay spółka z ograniczoną odpowiedzialnością (d. Jax sp. z o.o.) | Payment Institution | Poland | Warszawa | 19/06/2013 |
| Jubilee Services | Payment Institution | Belgium | Brussel/Bruxelles | 25/02/2020 |
| KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA KANTOX EUROPEAN UNION SL | Payment Institution | Spain | BARCELONA | 11/10/2019 |
| KEY CURRENCY, S.L. | Payment Institution | Spain | ORIHUELA | 11/09/2024 |
| Kevin EU, UAB | Payment Institution | Lithuania | Vilnius | 20/06/2018 |
| Koronapay Europe Limited Koronapay Europe Limited | Electronic Money Institution | Cyprus | Limassol | 11/12/2018 |
| Krajowy Integrator Płatności S.A. | Payment Institution | Poland | Poznań | 04/11/2014 |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| LAVEGO AG | Payment Institution | Germany | München | 05/07/2018 |