Money remittance

220 entities authorised to provide Money remittance (PS_060) in Luxembourg.

Name Type Home country City Authorised
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
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
PPS EU Electronic Money Institution Belgium Auderghem 23/07/2019
PRISMA PAYMENTS E.P., S.A. Payment Institution Spain MADRID 22/03/2019
PayPro S.A. Payment Institution Poland Poznań 10/06/2014
PayU S.A. Payment Institution Poland Poznań 29/11/2012
Paydo EU Ltd Electronic Money Institution Malta Birkirkara 24/10/2024
Paynt, UAB Electronic Money Institution Lithuania Vilnius 29/09/2015
Payswix, UAB Electronic Money Institution Lithuania Vilnius 08/12/2017
Paytop TRIPLE-A Payment Institution France PARIS 27/04/2011
Paywerk AS Paywerk AS Payment Institution Estonia Tallinn 11/04/2022
Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. Electronic Money Institution Slovenia Ljubljana 18/12/2018