[email protected]
+44 7563 115980 (phone and WhatsApp)
LATIN TRAVEL MONEY TRANSFER, S.A. is authorised as a payment institution by the Bank of Spain, reference 6834, and has been since 15 March 2019. It can serve customers in Spain only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Bank of Spain |
| Regulator reference | 6834 |
| First authorised | 15 March 2019 |
| 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 authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at LATIN TRAVEL MONEY 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 LATIN TRAVEL MONEY TRANSFER, S.A.'s licence.
Yes. LATIN TRAVEL MONEY TRANSFER, S.A. is authorised as a payment institution by the Bank of Spain, reference 6834, since 15 March 2019, 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.