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Top Wire Transfer Service Companies in Spain

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60 companies for Wire Transfer Service in Spain

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Iberoenvios's Logo

Iberoenvios

Barcelona, Spain

A

1-10 Employees

-

Key takeaway

Iberoenvios offers some of the best money transfer rates worldwide, working with major companies and authorized agents.

Reference

Core business

Home Page

Envíos de dinero, con las mejores tasas del mercado y la mejor atención de Barcelona

E-Transfer Technologies's Logo

E-Transfer Technologies

Figueres, Spain

A

11-50 Employees

2006

Key takeaway

ETT (E-Transfer Technologies) specializes in providing software solutions for managing international payments and foreign exchange transactions, making it well-equipped to support wire transfer services. With a strong focus on innovation in the cross-border payment marketplace, ETT's experience in digital banking and e-money integration further enhances its capabilities in this area.

Reference

Core business

PSP | E-Money | EMI Software - E-Transfer Technologies

E Transfer Technologies helps you establish a digital banking platform with e-money, EMI, and PSP software. For more info and to request a demo, click here!

BestinSpain.net's Logo

BestinSpain.net

Marbella, Spain

A

1-10 Employees

-

Key takeaway

BestinSpain.net offers a range of services that may include wire transfer options for clients involved in property transactions. Their commitment to providing exceptional personal service ensures that clients receive support throughout their buying or renting process on the Costa del Sol.

Reference

Service

overseas-money-transfer - Best In Spain

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Money Remittance Worldwide Limited's Logo

Money Remittance Worldwide Limited

Madrid, Spain

A

51-100 Employees

1994

Key takeaway

The company offers a quick and easy online registration process for its international wire transfer service, allowing users to send money to family and exchange currencies from the comfort of their home. With multiple delivery options and real-time tracking, customers can make secure payments and benefit from competitive rates, ensuring fast and reliable transfers.

Reference

Core business

Envío de dinero y Cambio de divisas Money Exchange

Transferencias y remesas internacionales de dinero rápidas y seguras con bajas tarifas. Venezuela, Colombia, Cuba, Ecuador, Senegal, Gambia y muchos más. Realiza tu envió de dinero Online al momento.

Paga con tu banco's Logo

Paga con tu banco

Madrid, Spain

A

11-50 Employees

-

Key takeaway

Afterbanks offers a wire transfer service called PAGACONTUBANCO, which utilizes supported bank connectors to facilitate bank transfers.

Reference

Core business

Paga con tu banco, by Afterbanks - Morpheus Aiolos

Reef Water's Logo

Reef Water

Viveiro, Spain

A

1-10 Employees

-

Key takeaway

The company offers an instant wire transfer service through electronic methods, ensuring zero delays. With over 20 years of experience and managing transactions totaling more than €67 billion, they are well-equipped to meet money transfer needs.

Reference

Core business

Reef Water

Puede que el dinero no controle el mundo para la mayor parte de nuestra conciencia, pero seguro que es esencial. Es posible que necesites dinero en cualquier momento y en cualquier lugar.

Gelt Giro's Logo

Gelt Giro

Madrid, Spain

A

1-10 Employees

-

Key takeaway

Gelt Giro offers a service that helps you find the best money transfer provider, ensuring you can send your funds at competitive rates without extra fees or high exchange rates. By comparing major remittance services in real-time, Gelt Giro allows you to select the option that best meets your needs, ultimately saving you time and costs on your wire transfers.

Reference

Core business

Gelt Giro: tu comparador de servicios de envío de dinero.

Ahorra en tiempo y comisiones en tus próximos envíos de dinero comparando las principales remesadoras del mercado con Gelt Giro.

TefPay's Logo

TefPay

Barcelona, Spain

A

1-10 Employees

-

Key takeaway

tefPAY acts as an intermediary between your collections and the bank, securely managing data to process payments. They offer various collection methods, including online payments, phone collections, and recurring payments, making them a versatile option for businesses that need to automate their payment processes.

Reference

Core business

tefpay | Transferencia Electrónica de Fondos, servicios de gestión de cobros

Tranxfer's Logo

Tranxfer

Barcelona, Spain

A

1-10 Employees

2013

Key takeaway

Tranxfer is a user-friendly platform that enables businesses of all sizes to securely send and receive large files, ensuring safety and traceability through features like encryption, real-time acknowledgments, and compliance with regulations.

Reference

Product

Tranxfer One - Tranxfer

No minimum licenses 1 month free trial Encryption E2E Antivirus Traceability and Audit Compliance GDPR Infrastructure Cloud Tranxfer Support 8h x 5d

Monty Global Payments S.A.U.'s Logo

Monty Global Payments S.A.U.

Madrid, Spain

A

51-100 Employees

2004

Key takeaway

Monty offers a reliable wire transfer service, allowing you to send money from major European countries to 165 destinations. With a commitment to security and speed, customers can choose from various cash-out options, ensuring a convenient and efficient transfer experience.

Reference

Core business

Monty


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Information about Wire Transfer Service in Spain

When exploring the wire transfer service industry in Spain, several key considerations emerge. Regulatory compliance is paramount, as Spain adheres to stringent EU regulations aimed at ensuring security and transparency in financial transactions. Understanding the Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements is essential for operating legally and effectively. The competitive landscape is characterized by a mix of traditional banks and emerging fintech companies, both striving to provide faster and more cost-effective services. These fintech firms often leverage technology to enhance user experience, posing a challenge to traditional players. Opportunities exist in catering to the growing demand for international remittances, particularly as expatriate communities in Spain continue to expand. Additionally, the increasing use of digital banking solutions creates a ripe environment for innovation. Environmental concerns are also becoming relevant, with a push towards sustainable practices in financial services. Companies that prioritize eco-friendly operations may gain a competitive edge. Furthermore, global market relevance is significant, as Spain serves as a gateway for transactions within the EU and beyond, making it crucial for businesses to understand international regulations and market dynamics. Overall, thorough research into these factors can provide valuable insights for anyone interested in entering the wire transfer service sector in Spain.


Insights about the Wire Transfer Service results above

Some interesting numbers and facts about your company results for Wire Transfer Service

Country with most fitting companiesSpain
Amount of fitting manufacturers34
Amount of suitable service providers62
Average amount of employees1-10
Oldest suiting company1994
Youngest suiting company2013

Frequently asked questions (FAQ) about Wire Transfer Service Companies

Some interesting questions that has been asked about the results you have just received for Wire Transfer Service

Based on our calculations related technologies to Wire Transfer Service are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

The most represented industries which are working in Wire Transfer Service are Finance and Insurance, IT, Software and Services, Logistics, Supply Chain and Transportation, Other, Consulting

ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.

Wire Transfer Service results by various countries

Related categories of Wire Transfer Service