Money remittance
270 entities authorised to provide
Money remittance (PS_060) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| NGPES Payments | Payment Institution | France | PARIS | 28/04/2011 |
| NOVALNET AG | Payment Institution | Germany | Garching b.München | 28/06/2018 |
| NT Services AS | Payment Institution | Norway | Oslo | 22/04/2016 |
| Nayax Europe UAB | Payment Institution | Lithuania | Vilnius | 10/07/2018 |
| Nayax Europe UAB | Electronic Money Institution | Lithuania | Vilnius | 29/04/2021 |
| Neo Finance, AB | Electronic Money Institution | Lithuania | Vilnius | 30/10/2018 |
| November First A/S | Payment Institution | Denmark | Copenhagen K | 04/05/2016 |
| OFX Payments Ireland LTD OFX | Electronic Money Institution | Ireland | Dublin 2 | 16/12/2020 |
| Onevault EEA Ltd (previous name: Capitallfin Ltd) | Electronic Money Institution | Cyprus | Nicosia | 13/02/2025 |
| Opal Transfer EU, UAB | Electronic Money Institution | Lithuania | Vilnius | 03/10/2019 |
| Openpayd Financial Services Malta Limited | Electronic Money Institution | Malta | St. Julians | 06/05/2019 |
| Optal Financial Europe Limited WEX | Electronic Money Institution | Ireland | Dublin 4 | 08/03/2019 |
| PAYBYPAGO LIMITED | Payment Institution | Malta | Sliema | 24/07/2019 |
| PAYFUTURE FS MT LTD. | Electronic Money Institution | Malta | TA XBIEX | 13/03/2025 |
| PAYMENT KIT, S.L. | Exempt Payment Institution | Spain | MADRID | 28/11/2023 |
| PAYMONT, UAB | Electronic Money Institution | Lithuania | Vilnius | 28/01/2021 |
| PAYONE GmbH | Electronic Money Institution | Germany | Frankfurt am Main | 13/07/2018 |
| PAYSCOUT LIMITED PAYSCOUT LIMITED | Payment Institution | Malta | Swatar | 13/06/2017 |
| PAYSEND EU DESIGNATED ACTIVITY COMPANY | Electronic Money Institution | Ireland | Dublin 4 | 20/12/2022 |
| PAYTENTLY PI LIMITED PAYTENTLY | Payment Institution | Malta | SLIEMA, | 01/10/2025 |
| PFC Technology AB | Payment Institution | Sweden | STOCKHOLM | 05/07/2019 |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO PLACID EXPRESS S.R.L. CON UNICO SOCIO | Payment Institution | Italy | ROMA | 14/01/2018 |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO - BRANCH IN SPAGNA | Branch | Spain | MADRID | — |
| PMI GROUP EUROPE, S.L. | Exempt Payment Institution | Spain | MADRID | 03/11/2022 |
| PPS EU | Electronic Money Institution | Belgium | Auderghem | 23/07/2019 |