Money remittance
243 entities authorised to provide
Money remittance (PS_060) in Italy.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Monetia sp. z o.o. | Payment Institution | Poland | RASZYN | 29/04/2014 |
| MONEX EUROPA, S.L. | Payment Institution | Spain | MADRID | 13/03/2024 |
| MONEY EXCHANGE, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| MoneyGram International | Payment Institution | Belgium | Brussel/Bruxelles | 19/12/2017 |
| Moneytrans Payment Services | Payment Institution | Belgium | Brussel/Bruxelles | 26/04/2011 |
| Montonio Finance, UAB | Payment Institution | Lithuania | Vilnius | 05/11/2020 |
| MONTY GLOBAL PAYMENTS, S.A. | Branch | Italy | MILANO | — |
| MPS | Payment Institution | France | PARIS | 03/11/2023 |
| NATIONAL EXCHANGE COMPANY S.R.L. NATIONAL EXCHANGE COMPANY S.R.L. | Payment Institution | Italy | ROMA | 14/01/2018 |
| 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 |
| NETS Denmark A/S | Payment Institution | Denmark | Ballerup | 29/04/2011 |
| NGPES Payments | Payment Institution | France | PARIS | 28/04/2011 |
| NOVALNET AG | Payment Institution | Germany | Garching b.München | 28/06/2018 |
| November First A/S | Payment Institution | Denmark | Copenhagen K | 04/05/2016 |
| NT Services AS | Payment Institution | Norway | Oslo | 22/04/2016 |
| 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 |
| Optal Financial Europe Limited WEX | Electronic Money Institution | Ireland | Dublin 4 | 08/03/2019 |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Exempt Payment Institution | Italy | ROMA | 14/01/2018 |
| PAVIS Payments GmbH | Payment Institution | Germany | Starnberg | 21/01/2020 |
| PAYBYPAGO LIMITED | Payment Institution | Malta | Sliema | 24/07/2019 |
| Paydo EU Ltd | Electronic Money Institution | Malta | Birkirkara | 24/10/2024 |