§ Jurisdiction
ES
Spain
261 institutions·29 passport markets
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Showing 50 of 261 matchesPage 4 / 6
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | Payment | ESSpain | E-money | 2019-03-15 | — | — |
| GS GESTION FINTECH APPS, SOCIEDAD LIMITADA | Payment | ESSpain | Account Information S… | 2022-07-07 | — | — |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| iBanFirst NV SA | Payment | ESSpain | Payment inst. | — | — | — |
| Ibercaja Banco, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300OLBL49CW8CT155 |
| INDUSTRIA DE DISEÑO TEXTIL S.A. | Other | ESSpain | Excluded | 2024-04-11 | — | — |
| INESPAY FINANCIAL TECHNOLOGIES E.P., S.L. | Payment | ESSpain | Payment inst. | 2020-07-09 | AT, BE, BG, CY +25 | — |
| INTERCAM FX, S.L. | Payment | ESSpain | Payment inst. | 2024-05-23 | — | — |
| KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +22 | — |
| KEY CURRENCY, S.L. | Payment | ESSpain | Payment inst. | 2024-09-11 | AT, BE, BG, CY +24 | — |
| Kutxabank, S.A. | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 549300U4LIZV0REEQQ46 |
| LATIN TRAVEL MONEY TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| LOGISTA PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2020-12-15 | — | — |
| Loomis Digital Solutions AB, Filial i Spanien | Payment | ESSpain | Payment inst. | — | — | — |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| MANGOPAY S.A., succursale espagnole | Payment | ESSpain | Payment inst. | — | — | — |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2023-01-12 | AT, BE, BG, CY +25 | — |
| MICROSOFT IRELAND OPERATIONS LIMITED | Other | ESSpain | Excluded | 2022-04-07 | — | — |
| MIRALTA FINANCE BANK, S.A. | Bank | ESSpain | Credit inst. | 2022-04-07 | — | 95980020140005385035 |
| Modulr Finance B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| MONDIAL BONY SERVICE (MBS) SPA - BRANCH IN SPAGNA | Payment | ESSpain | Payment inst. | — | — | — |
| MONEI DIGITAL PAYMENTS, S.L. | Payment | ESSpain | Payment inst. | 2021-09-21 | — | — |
| MONEX EUROPA, S.L. | Payment | ESSpain | Payment inst. | 2024-03-13 | AT, BE, BG, CY +25 | — |
| MONEY EXCHANGE, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Moneycorp Technologies Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | BE, DE, FR, NL | — |
| MORABANC, S.A. | Bank | ESSpain | Credit inst. | 2015-01-09 | — | 549300CM3R8O9D5Q9M94 |
| MORPHEUS AIOLOS, S.L. | Payment | ESSpain | Payment inst. | 2020-06-15 | AT, BE, BG, CY +25 | — |
| MYINVESTOR BANCO, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005310927 |
| MYTAXI IBERIA, S.L. | Other | ESSpain | Excluded | 2021-01-08 | — | — |
| MYTRIPLEA FINANCIACION PFP, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +25 | — |
| NEO PAYMENT FACTORY, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | AT, BE, BG, CY +25 | — |
| NOELSE PAY | Payment | ESSpain | Payment inst. | — | — | — |
| Nuevo Micro Bank, S.A. | Bank | ESSpain | Credit inst. | 2018-04-18 | — | 95980020140005635198 |
| ONEY SERVICIOS FINANCIEROS E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2020-07-07 | — | — |
| ONYX CENTERSOURCE SPAIN, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| ORANGE ESPAGNE, S.A. | Other | ESSpain | Excluded | 2021-06-08 | — | — |
| ORANGE ESPAÑA VIRTUAL, S.L. | Other | ESSpain | Excluded | 2021-02-18 | — | — |
| OUTPAYCE, S.A. | Payment | ESSpain | E-money | 2024-04-30 | AT, BE, CZ, DE +18 | — |
| PAGATELIA, S.L. | Other | ESSpain | Excluded | 2020-11-10 | — | — |
| PAGONXT EMONEY EDE, S.L. | Payment | ESSpain | E-money | 2022-08-31 | BE, BG, CY, CZ +24 | — |
| PAYCOMET, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PAYMATICO PAYMENT INSTITUTION, S.L. | Payment | ESSpain | Payment inst. | 2019-03-22 | AT, BE, BG, CY +22 | — |
| PAYMENT KIT, S.L. | Payment | ESSpain | Payment inst. | 2023-11-28 | — | — |
| Paymentsense Ireland Limited - Spanish Branch | Payment | ESSpain | Payment inst. | — | — | — |
| PAYNOPAIN FINANCIAL SERVICES S.L. | Payment | ESSpain | Payment inst. | 2022-09-09 | AT, BE, BG, CY +25 | — |
| PAYOK FINANCIAL SERVICES, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2023-05-03 | — | — |
| PAYXPERT SPAIN, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2022-08-10 | AT, BE, BG, CY +16 | — |