PI
Authorised
NBL MONEY TRANSFER S.A.
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.
Licence details
- Category
- Payment institution
- Home country
- Greece
- Authority
- Bank of Greece
- Legal basis
- Payment institution authorisation, PSD2
- Authorised
- 3 Sep 2018
- National reference
- 999037210
- Address
- 5, DIPLARI Str. 10552 ATHENS
Licence history
No changes have been observed since history tracking started.
Services
- Money remittance
Host countries
1 notified countries.
- Greece