PI
Authorised
YES CASH MONEY TRANSFER, S.L.
Licence details
- Category
- Payment institution
- Home country
- Spain
- Authority
- Bank of Spain
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 9 Sep 2022
- National reference
- 6923
- Address
- CALLE CARRERA DE SAN JERONIMO 15 PLANTA 2 28014 MADRID
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
30 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia