Fintech Register
PI Exempted

PMI GROUP EUROPE, S.L.

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
3 Nov 2022
National reference
6924
Address
PASEO DE LA CASTELLANA 40 28046 MADRID

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

1 notified countries.

  • Spain