Fintech Register
PI Authorised

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution authorisation, PSD2
Authorised
15 Mar 2019
National reference
6824
Address
PASEO DEL CLUB DEPORTIVO 1 EDF. 13, PL. BAJA 28223 POZUELO DE ALARCON

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

1 notified countries.

  • Spain