Register / Payment InstitutionsPIs / TRANS FAST FINANCIAL SERVICES, S.A.

Authorised · since 15 Mar 2019

TRANS FAST FINANCIAL SERVICES, S.A.

SpainNat. ID 6813

Authorised · since 15 Mar 2019

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameTRANS FAST FINANCIAL SERVICES, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date15 Mar 2019
EnforcementNone on record
Head officeCALLE BATALLA DEL SALADO 25

Authorised services

PS_0606. Money remittance
Passporting. notified to 26 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · FI · FR · GR · HR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026