Register / Payment InstitutionsPIs / MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.

Authorised · since 15 Mar 2019

MONEYTRANS WORLD ENTIDAD DE PAGO, S.A.

SpainNat. ID 6840

Authorised · since 15 Mar 2019

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameMONEYTRANS WORLD ENTIDAD DE PAGO, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officePLAZA COSTA DEL SOL 10 EDIF. ENTREPLAZAS. ENTREPLANTA, OF. 158

Authorised services

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