Financial organization
GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
In the official source, the organization is classified as an Exempted Payment Institution. This usually means a lighter regulatory regime than a fully licensed payment institution.
Organization profile
- Official name
- GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
- Classification
- Exempted Payment Institution
- Country
- Spain
- Registration number
- 6915
- Status
- Unknown
- Updated
- 26 May 2026