Fintech Register
PI Authorised

MONEYTRANS WORLD ENTIDAD DE PAGO, 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
6840
Address
PLAZA COSTA DEL SOL 10 EDIF. ENTREPLAZAS. ENTREPLANTA, OF. 158 29620 TORREMOLINOS

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

1 notified countries.

  • Spain