I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
Money remittance in Latvia
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Latvia
- Entity
- I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
- Entity type
- Payment Institution
- National reference
- 6828
- Competent authority
- Banco de España (Spain)
- Authorised since
- 15/03/2019
About this service
I-TRANSFER GLOBAL PAYMENTS E.P., S.A. is authorised to provide
Money remittance (PS_060) in Latvia,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 15 March 2019.
Other entities offering Money remittance in Latvia
| Name | Type | Country |
|---|---|---|
| 24-pay s.r.o. | Payment Institution | Slovakia |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ACE Money Transfer IE Limited | Payment Institution | Ireland |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Akcinė bendrovė Lietuvos paštas | Electronic Money Institution | Lithuania |
| Aktsiaselts Talveaed | Payment Institution | Estonia |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alter Domus Agency Services Europe, UAB | Payment Institution | Lithuania |
| Aman Finance AB | Payment Institution | Sweden |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |