Money remittance
251 entities authorised to provide
Money remittance (PS_060) in Netherlands.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Branch | Netherlands | AMSTERDAM | — |
| SMITH & SMITH S.R.L. | Payment Institution | Romania | BUCUREŞTI | 28/04/2011 |
| SPSPI SMART PAY SERVICES PAYMENT INSTITUTION LTD (formely UNISTREAM CYPRUS LTD) | Payment Institution | Cyprus | Nicosia, Paphos, Limassol, Larnaca | 13/07/2018 |
| Stichting Nationale Platenbon Stichting Nationale Platenbon/CD-BON/NATIONALE PLATENBON & CD-BON/PLATEN & CD-BON/STEP/DE ENTERTAINMENT KADO-BON/De Nationale Entertainmentbon/ENTERTAINMENT GIFTCARD/ENTERTAINMENTBON/ENTERTAINMENTCARD/MUZIEK 10 DAAGSE/NATIONALE DVD & CD BON/NATIONALE ENTERTAINMENT BON/NATIONALE ENTERTAINMENT CARD/NATIONALE PLATEN & CD BON/PLATEN 10 DAAGSE/Klassieke Zaken/Record Store Day/Aangenaam Klassiek | Exempt Electronic Money Institution | Netherlands | ZEIST | 19/02/2019 |
| Stichting Nedsom Financial Services | Payment Institution | Netherlands | AMERSFOORT | 19/02/2019 |
| StoneX Financial GmbH | Payment Institution | Germany | Frankfurt am Main | 28/06/2018 |
| STP Groep B.V. STP Groep B.V./Fidur/aatransfer.com/havalem.eu | Payment Institution | Netherlands | ROTTERDAM | 19/02/2019 |
| Stripe Technology Europe, Limited Stripe | Electronic Money Institution | Ireland | Dublin 2 | 22/03/2019 |
| Sunro Change B.V. Sunro Change B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/02/2019 |
| Swedbank Pay AB | Payment Institution | Sweden | Stockholm | 27/01/2025 |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |
| System Pay Services (Malta) Limited System Pay Services (Malta) Limited | Electronic Money Institution | Malta | San Giljan | 02/02/2016 |
| Talkremit AB Talkremit AB | Electronic Money Institution | Sweden | Göteborg | 23/07/2021 |
| Taptap Send Belgium S.A. | Payment Institution | Belgium | Bruxelles | 26/01/2021 |
| TenX Payments Europe AG | Electronic Money Institution | Liechtenstein | Vaduz | 05/11/2019 |
| Tipalti B.V. Tipalti B.V. | Electronic Money Institution | Netherlands | AMSTERDAM | 26/10/2023 |
| TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA | Payment Institution | Spain | ZARAGOZA | 22/03/2019 |
| TOKEN PAYMENT SERVICES S.R.L. TOKEN PAYMENT SERVICES S.R.L. | Payment Institution | Romania | Bucureşti | 07/10/2024 |
| transact Elektronische Zahlungssysteme GmbH | Payment Institution | Germany | Planegg | 13/07/2018 |
| Transact Payments Malta Limited | Electronic Money Institution | Malta | Floriana | 22/10/2020 |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment Institution | Spain | MADRID | 15/03/2019 |
| TransferGalaxy AB | Payment Institution | Sweden | �REBRO | 05/07/2019 |
| TRANSFER RAPID ELECTRONIC SRL | Payment Institution | Romania | BUCUREŞTI | 15/03/2019 |
| TRUEVO PAYMENTS LTD TRUEVO PAYMENTS LTD | Payment Institution | Malta | Birkirkara | 27/11/2013 |
| TRUSTCOM FINANCIAL UAB | Electronic Money Institution | Lithuania | Vilnius | 21/12/2017 |