Fintech Register
PI Authorised

TRANS FAST FINANCIAL SERVICES, S.A.

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution authorisation, PSD2
Authorised
15 Mar 2019
National reference
6813
Address
CALLE BATALLA DEL SALADO 25 28045 MADRID

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

27 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Italy
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia