PI
Authorised
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Licence details
- Category
- Payment institution
- Home country
- Spain
- Authority
- Bank of Spain
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 15 Mar 2019
- National reference
- 6827
- Address
- CALLE CARRERA DE SAN JERONIMO 9 LOCAL 6 28014 MADRID
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
1 notified countries.
- Spain