Register / Payment InstitutionsPIs / TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.

Authorised · since 10 Apr 2019

TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.

SpainNat. ID 6854

Authorised · since 10 Apr 2019

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Authorisation

Legal nameTRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date10 Apr 2019
EnforcementNone on record
Head officePASEO DE LA CASTELLANA 43

Authorised services

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