Money remittance
270 entities authorised to provide
Money remittance (PS_060) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| LOGISTA PAYMENTS, S.L. | Exempt Payment Institution | Spain | LEGANÉS | 15/12/2020 |
| LOGPAY Financial Services GmbH | Payment Institution | Germany | Eschborn, Taunus | 05/07/2018 |
| LUSOPAY Instituição de Pagamento Lda LUSOPAY | Payment Institution | Portugal | São Félix da Marinha | 12/07/2011 |
| Let Me Pay Sp. z o.o. | Payment Institution | Poland | Warszawa | 02/07/2020 |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | MADRID | 22/03/2019 |
| MARKANT European Payment Services GmbH | Payment Institution | Germany | Offenburg | 09/09/2020 |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment Institution | Spain | BARCELONA | 12/01/2023 |
| MONDIAL BONY SERVICE (MBS) SPA MONDIAL BONY SERVICE (MBS) SPA | Payment Institution | Italy | NAPOLI | 14/01/2018 |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Branch | Spain | VIGO | — |
| MONEX EUROPA, S.L. | Payment Institution | Spain | MADRID | 13/03/2024 |
| MONEY + CARD PAYMENT INSTITUTION LTD MONEY + CARD PAYMENT INSTITUTION LTD | Electronic Money Institution | Malta | Valletta | 14/08/2015 |
| MONEY EXCHANGE, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment Institution | Spain | MADRID | 15/03/2019 |
| MONEYMATRIX LIMITED MONEYMATRIX LIMITED | Payment Institution | Malta | St. Julians | 21/02/2017 |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment Institution | Spain | TORREMOLINOS | 15/03/2019 |
| MONTY GLOBAL PAYMENTS, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| MPS | Payment Institution | France | PARIS | 03/11/2023 |
| Majestic Financial, UAB | Payment Institution | Lithuania | Vilnius | 04/12/2017 |
| Masari Payment Services Limited | Payment Institution | Cyprus | Limassol | 13/07/2018 |
| Mastercard Transaction Services (Europe) | Payment Institution | Belgium | Waterloo | 09/02/2016 |
| Meest Transfer spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland | Ostrowiec Świętokrzyski | 05/05/2023 |
| Mobile Business Engine GmbH | Payment Institution | Germany | Düsseldorf | 20/09/2021 |
| Monetia sp. z o.o. | Payment Institution | Poland | RASZYN | 29/04/2014 |
| MoneyGram International | Payment Institution | Belgium | Brussel/Bruxelles | 19/12/2017 |
| Moneytrans Payment Services | Payment Institution | Belgium | Brussel/Bruxelles | 26/04/2011 |