PI
Authorised
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO, S.A.
Licence details
- Category
- Payment institution
- Home country
- Spain
- Authority
- Bank of Spain
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 10 Apr 2019
- National reference
- 6854
- Address
- PASEO DE LA CASTELLANA 43 28046 MADRID
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
1 notified countries.
- Spain