Register / Payment InstitutionsPIs / MONEY EXCHANGE, S.A.

Authorised · since 15 Mar 2019

MONEY EXCHANGE, S.A.

SpainNat. ID 6812

Authorised · since 15 Mar 2019

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameMONEY EXCHANGE, S.A.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 6812
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO SANTA MARIA DE LA CABEZA 10, Spain

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

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.