WorldFirst
Useful to keep in database, but should normally rank lower for private international buyers of Spanish property unless buyer is purchasing through a company or has business-payment needs.
- +business users
- +international sellers
- +multi-currency business payments
- −ordinary private international buyers of Spanish property
- −buyers needing personal property completion support
| Jurisdiction | Regulator | License type | Reference |
|---|---|---|---|
| UK | FCA | Electronic Money Institution | 900508 |
| Australia | ASIC | AFS Licence | 331945 |
Primarily business/multi-currency account positioning.
Pricing is indicative only. Live quotes must be obtained directly from the provider.
- ·proof of identity
- ·business documentation where applicable
- ·source of funds
- ·purpose of payment
- ·beneficial ownership documents for companies
Useful to keep in database, but should normally rank lower for private international buyers of Spanish property unless buyer is purchasing through a company or has business-payment needs.
Do not over-position as a private property payment specialist.
Spain Property Pay is an independent information and comparison platform. We are not a bank, payment institution, FX broker, mortgage broker, financial adviser or legal adviser. Information is indicative and must be verified directly with the provider before making any decision. Some outbound links are affiliate links and we may earn a commission if you open an account with the provider; this never influences rankings, which are based solely on our published methodology.