Register / Payment InstitutionsPIs / YES CASH MONEY TRANSFER, S.L.

Authorised · since 9 Sep 2022

YES CASH MONEY TRANSFER, S.L.

SpainNat. ID 6923

Authorised · since 9 Sep 2022

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Authorisation

Legal nameYES CASH MONEY TRANSFER, S.L.
Home member stateSpain
Competent authorityBank of Spain
LicensePI · PSD2 Article 11
Authorisation date9 Sep 2022
EnforcementNone on record
Head officeCALLE CARRERA DE SAN JERONIMO 15 PLANTA 2

Authorised services

PS_0606. Money remittance
Passporting. notified to 29 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