[email protected]
+44 7563 115980 (phone and WhatsApp)
GLOBAL MONEY EXCHANGE & TRANSFER, S.A. is registered as a small payment institution by the Bank of Spain, reference 6915, and has been since 2 December 2021. It can serve customers in Spain only.
From the official register, refreshed monthly.
| Status | Registered |
|---|---|
| Licence | Small payment institution |
| Regulator | Bank of Spain |
| Regulator reference | 6915 |
| First authorised | 2 December 2021 |
| Head office | Madrid, Spain |
| Countries it can serve | Spain only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its registration.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at GLOBAL MONEY EXCHANGE & TRANSFER, S.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About GLOBAL MONEY EXCHANGE & TRANSFER, S.A.'s licence.
Yes. GLOBAL MONEY EXCHANGE & TRANSFER, S.A. is registered as a small payment institution by the Bank of Spain, reference 6915, since 2 December 2021, according to the EBA register as at 30 October 2026.
Spain only. The register shows no notifications for other countries.
The register lists: money remittance.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.