Directories of Payment Institutions

Are you looking for a payment solution for your business? Know the companies offering these solutions in Spain. Access their Income Statements and their complete identification details.

Payment Institutions City Code
AMERICAN EXPRESS CARD ESPAÑA, S.A. Madrid 6837
AMERICAN EXPRESS FOREIGN EXCHANGE, S.A. Madrid 6817
AUSTROGIROS ENTIDAD DE PAGO, S.A. Madrid 6826
BANSAMEX, S.A. Madrid 6830
BBVA DINERO EXPRESS, S.A. Madrid 6822
BMCE EUROSERVICES, S.A. Madrid 6852
BPI EXPRESS REMITTANCE SPAIN, S.A. Barcelona 6832
CAMBITUR INTERNATIONAL, S.A. Malaga 6816
CBN REMITTANCE CENTER, S.A. Barcelona 6850
CERRO CATEDRAL ENTIDAD DE PAGO, S.A. Barcelona 6844
CHANGE CENTER ENTIDAD DE PAGO, S.A. Málaga 6838
CHOICE MONEY TRANSFER ESPAÑA, S.A. Madrid 6820
CLICK TRANSFER, S.A. Madrid 6846
COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. Barcelona 6802
DINERS CLUB SPAIN, S.A. Madrid 6821
EASY PAYMENT AND FINANCE, EP, S.A. Madrid 6849
EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. Madrid 6863
EUROSOL GLOBAL TRANSFER, ENTIDAD DE PAGO, S.A. Madrid 6854
FACIL ENVIOS ENTIDAD DE PAGO, S.A. Madrid 6829
FENIXTRANSFERS ENTIDAD DE PAGO, S.A. Pontevedra 6808
HERBON ENVIOS, E.P., S.A. Madrid 6810
I TRANSFER MONEY MOVERS EP, S.A. Madrid 6828
JET PERU MONEY TRANSFER, S.A. Madrid 6836
LATIN TRAVEL MONEY TRANSFER, S.A. Madrid 6834
LEFER TRANSFER, S.A. Barcelona 6819
MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. Madrid 6831
METRO-REMITTANCE (SPAIN), S.A. Madrid 6833
MOBILE GLOBAL PAYMENTS, S.L. Madrid 6861
MONEY EXCHANGE, S.A. Madrid 6812
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA Madrid 6827
MONEYGRAM PAYMENT SYSTEMS SPAIN, S.A. Madrid 6841
MONEYONE EXPRESS FINANCIAL, S.A. Madrid 6815
MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. Malaga 6840
MONTY GLOBAL PAYMENTS, S.A. Madrid 6814
MUNDIAL MONEY TRANSFER, S.A. Madrid 6806
NEC MONEY TRANSFER ENTIDAD DE PAGO, SOCIEDAD ANONIMA Barcelona 6809
RIA PAYMENT INSTITUTION, EP, S.A. Madrid 6842
SAFE INTERENVIOS, S.A. Madrid 6807
SAFETYPAY EUROPE ENTIDAD DE PAGO, S.A. Madrid 6839
SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO, S.L. Madrid 6858
SANTANDER ENVIOS, S.A. Madrid 6818
SIGUE GLOBAL SERVICES SPAIN, S.A. Madrid 6843
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. Madrid 6824
TELECOMING PAYMENT SOLUTIONS, S.A. Madrid 6857
TELEFONICA REMESAS, S.A. Madrid 6803
TELEGIROS, S.A. Barcelona 6823
TITANES TELECOMUNICACIONES, SOCIEDAD ANONIMA Zaragoza 6845
TRANS FAST FINANCIAL SERVICES, S.A. Madrid 6813
TRANSFERENCIAS AMERICA, S.A. Madrid 6835
UNITED EUROPHIL EP, S.A. Madrid 6825
UNIVERSAL TRANSFER MONEY ON, S.A. Madrid 6805
UNIVERSALPAY, ENTIDAD DE PAGO, S.L. Madrid 6862
WORLDWIDE PAYMENT SYSTEMS, S.A. Sevilla 6859