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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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameMONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2019· Register ID 6827
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCALLE CARRERA DE SAN JERONIMO 9 LOCAL 6, Spain

Authorised services (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.