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I-TRANSFER GLOBAL PAYMENTS E.P., S.A. is authorised as a payment institution by the Bank of Spain, reference 6828, and has been since 15 March 2019. It can serve customers in Spain and 29 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Bank of Spain |
| Regulator reference | 6828 |
| First authorised | 15 March 2019 |
| Head office | Madrid, Spain |
| Countries it can serve | Spain plus 29 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
29 countries notified in addition to Spain.
Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at I-TRANSFER GLOBAL PAYMENTS E.P., 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 I-TRANSFER GLOBAL PAYMENTS E.P., S.A.'s licence.
Yes. I-TRANSFER GLOBAL PAYMENTS E.P., S.A. is authorised as a payment institution by the Bank of Spain, reference 6828, since 15 March 2019, according to the EBA register as at 30 October 2026.
Spain, plus 29 other EU and EEA countries where it has notified the right to provide its services.
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.