Register / Small Payment InstitutionsSmall PIs / GLOBAL MONEY EXCHANGE & TRANSFER, S.A.

Registered · since 2 Dec 2021

GLOBAL MONEY EXCHANGE & TRANSFER, S.A.

SpainNat. ID 6915

Registered · since 2 Dec 2021

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Authorisation

Legal nameGLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date2 Dec 2021
EnforcementNone on record
Head officeCALLE MESON DE PAREDES 23 LOCAL 1 Y 2

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026