§ Register entry
GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
ESSpain·
Exempt Payment Institution
§ Profile
GLOBAL MONEY EXCHANGE & TRANSFER, S.A. is registered in Spain as exempt payment institution.
This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.
- Authorisation status
- 2021-12-02
- LEI
- —
- National ID
- 6915
- Address of record
- MADRID
- Country code
- ES
- Slug
- global-money-exchange-transfer-s-a-es
§ Related entries
Other institutions in Spain
- ESAbanca Corporacion Bancaria, S.A.→
- ESABANCA SERVICIOS FINANCIEROS E.F.C., S.A.→
- ESA&G BANCO, S.A.→
- ESAIRBNB IRELAND UNLIMITED COMPANY→
- ESAllfunds Bank, S.A.→
- ESAlpha FX Europe Limited→
- ESAMERICAN EXPRESS EUROPE, S.A.→
- ESAMERICAN EXPRESS PAYMENTS EUROPE, S.L.→