Fintech Register
PI Authorised

MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA

Licence details

Category
Payment institution
Home country
Spain
Authority
Bank of Spain
Legal basis
Payment institution authorisation, PSD2
Authorised
12 Jan 2023
National reference
6926
Address
AVENIDA FRANCESC CAMBO 17 PLANTA 1 08003 BARCELONA

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