Money remittance
270 entities authorised to provide
Money remittance (PS_060) in Spain.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Ratepay GmbH | Payment Institution | Germany | Berlin | 20/06/2018 |
| RealTransfer - Sucursal Espanha | Branch | Spain | Madrid | — |
| Remitly Europe Limited | Payment Institution | Ireland | Cork | 27/08/2019 |
| Revolut Payments UAB | Electronic Money Institution | Lithuania | Vilnius | 20/11/2018 |
| Rewire EU B.V. Rewire EU B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 17/12/2020 |
| Riva Money Europe AB | Payment Institution | Sweden | Helsingborg | 30/09/2025 |
| Riverty GmbH | Payment Institution | Germany | Verl | 13/07/2018 |
| SECUPAY AG | Payment Institution | Germany | Pulsnitz | 05/07/2018 |
| SGM FOREIGN EXCHANGE MALTA LIMITED | Payment Institution | Malta | Valletta | 04/04/2022 |
| SHEFFIELD VENTURES, S.L. | Payment Institution | Spain | PALMA DE MALORCA | 22/03/2019 |
| SIA "JOOL PAY" JOOL PAY | Payment Institution | Latvia | Riga | 15/03/2023 |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) | Payment Institution | Spain | POZUELO DE ALARCON | 15/03/2019 |
| SMITH & SMITH S.R.L. | Payment Institution | Romania | BUCUREŞTI | 28/04/2011 |
| SOMOSPY S.L. | Exempt Payment Institution | Spain | MADRID | 28/06/2021 |
| SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD) | Payment Institution | Cyprus | Nicosia, Paphos, Limassol, Larnaca | 13/07/2018 |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |
| Safenetpay ApS | Electronic Money Institution | Denmark | Copenhagen V | 14/10/2021 |
| Saxo Payments A/S | Payment Institution | Denmark | Hellerup | 15/08/2013 |
| Secure Payment A/S | Payment Institution | Denmark | Kolding | 25/08/2017 |
| Sendwave | Payment Institution | Belgium | Brussel | 24/03/2020 |
| Settle Group AS | Electronic Money Institution | Norway | Oslo | 08/07/2014 |
| Shift4 Limited | Payment Institution | Malta | Valletta | 28/11/2024 |
| Skandsom AB | Payment Institution | Sweden | KISTA | 05/07/2019 |
| Stichting Nedsom Financial Services | Payment Institution | Netherlands | AMERSFOORT | 19/02/2019 |
| StoneX Financial GmbH | Payment Institution | Germany | Frankfurt am Main | 28/06/2018 |