Register / Payment InstitutionsPIs / I-TRANSFER GLOBAL PAYMENTS E.P., S.A.

Authorised · since 15 Mar 2019

I-TRANSFER GLOBAL PAYMENTS E.P., S.A.

SpainNat. ID 6828

Authorised · since 15 Mar 2019

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Authorisation

Legal nameI-TRANSFER GLOBAL PAYMENTS E.P., S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeCALLE NIEREMBERG 29 PL. BAJA

Authorised services

PS_0606. Money remittance
Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026