Register / Payment InstitutionsPIs / NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.

Authorised · since 3 Sep 2018

NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.

GreeceNat. ID 999037210

Authorised · since 3 Sep 2018

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Authorisation

Legal nameNBL MONEY TRANSFER PAYMENT FOUNDATION S.A.
Trading nameNBL MONEY TRANSFER S.A.
Home member stateGreece
Competent authorityBank of Greece
LicensePI · PSD2 Article 11
Authorisation date3 Sep 2018
EnforcementNone on record
Head office5, DIPLARI Str.

Authorised services

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