Register / Payment InstitutionsPIs / MONEX EUROPA, S.L.

Authorised · since 13 Mar 2024

MONEX EUROPA, S.L.

SpainNat. ID 6936

Authorised · since 13 Mar 2024

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Authorisation

Legal nameMONEX EUROPA, S.L.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date13 Mar 2024
EnforcementNone on record
Head officePLAZA PABLO RUIZ PICASSO 1

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