PI
Exempted
GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Licence details
- Category
- Payment institution
- Home country
- Spain
- Authority
- Bank of Spain
- Legal basis
- Payment institution exemption, PSD2 Art. 32
- Authorised
- 2 Dec 2021
- National reference
- 6915
- Address
- CALLE MESON DE PAREDES 23 LOCAL 1 Y 2 28012 MADRID
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
1 notified countries.
- Spain