Registered · since 17 Mar 2022

REMITTVEN, S.L.

SpainNat. ID 6917

Registered · since 17 Mar 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameREMITTVEN, S.L.
Home member stateSpain
Competent authorityBank of SpainView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered17 Mar 2022· Register ID 6917
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePASEO DE LA CASTELLANA 53 1 B, Spain

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026