§ Register entry
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
ESSpain·
Payment Institution
§ Profile
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA is registered in Spain as 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
- 2019-03-15
- LEI
- —
- National ID
- 6827
- Address of record
- MADRID
- Country code
- ES
- Slug
- money-express-transfer-e-p-sociedad-anonima-es
§ Related entries
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- ESAllfunds Bank, S.A.→
- ESAlpha FX Europe Limited→
- ESAMERICAN EXPRESS EUROPE, S.A.→
- ESAMERICAN EXPRESS PAYMENTS EUROPE, S.L.→