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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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameGLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered2 Dec 2021· Register ID 6915
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE MESON DE PAREDES 23 LOCAL 1 Y 2, Spain

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.