Authorised Payment Institution in Spain – Money Remittance Company Sold

This item is sold and retained for reference. It was listed as Payment & EMI Licences in Spain. Archived file signals: Jurisdiction: Spain; Licence shape: Authorised PI; Passport: EU/EEA passporting only; Activity: EU-Cuba remittance, subject to sanctions due diligence. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.

Price: On request
Timeline: 1-2 months
Region: Spain

THIS ITEM IS SOLD

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Information is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.

Madrid Cuatro Torres skyscrapers rising above brick apartment blocks

SOLD

At a glance

Jurisdiction: Spain
Licence shape: Authorised PI
Passport: EU/EEA passporting only
Activity: EU-Cuba remittance, subject to sanctions due diligence
Banking: Visa + Mastercard, subject to corridor, scheme and sanctions review
Canada MSB: Separate FINTRAC registration; not passporting