Directory/MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
- Country / Region
- Spain(ES)
- Regulator
- Banco de España
- Display Type
- PSP
- License Mapping Type
- PSP
- Primary License No.
- 6827
- Location
- Madrid
- Record ID
- eu-money-express-transfer-e-p-sociedad-anonima-6827
- Official Website
- Not listed
License List
Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.
| Primary License No. | Regulator | Country / Region | License Types | Sources |
|---|---|---|---|---|
| 6827Primary | Banco de España | ES | Payment Institution | primary |
License Types
- Payment Institution
Capability Tags
Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.
Crypto Friendly
Public crypto on/off ramp, stablecoin, or crypto payout
- Unknown
No public source assertion
Bank Account API
BaaS / account / IBAN / ACH API sold as a platform
- Unknown
No public source assertion
Card Issuing API
Programmable card issuing
- Unknown
No public source assertion
Acquiring API
Merchant acquiring & payment acceptance API
- Unknown
No public source assertion
Payout API
Batch payout API
- Unknown
No public source assertion
Notes
EBA ENT_AUT (authorisation/registration date as published): 2019-03-15 | Home-state services (EBA): 6. Money remittance
Sources
Last updated：20260829T19:52:19+08:00