Register / Payment InstitutionsPIs / MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA

Authorised · since 15 Mar 2019

MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA

SpainNat. ID 6827

Authorised · since 15 Mar 2019

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Authorisation

Legal nameMONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeCALLE CARRERA DE SAN JERONIMO 9 LOCAL 6

Authorised services

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