Company lists · Data refreshed September 2026

Top 12 Cross border payment platforms based in Spain

RevenueBase identified 37 cross border payment platforms headquartered in Spain as of September 2026 and tracks 1,634 professional contacts across them, including 735 with verified work emails and 118 with mobile numbers. Madrid is the largest hub.

This list covers cross border payment platforms headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase Smart Search rating on every row Refreshed Sep 1, 2026 86% judged on-target in blind review
37Companies
1,634Contacts tracked
735Verified emails
118Mobile numbers
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The 12 largest cross border payment platforms based in Spain

Ranked by team size
Top 12 of 37 cross border payment platforms based in Spain, ranked by team size, largest first. Data refreshed Sep 1, 2026. RevenueBase Smart Search rates how each company's information relates to cross border payment platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceMadrid, Spain501-1,000733 contacts →

Partial evidence

“At Moneycorp, we power global payments, combining worldwide reach with local expertise to deliver exceptional service in international financial transactions.”

Source: RevenueBase Database · checked Sep 1, 2026
2Indirect evidenceMadrid, Spain201-500264 contacts →

Indirect evidence

“Monex Europe is part of the wider financial services group, Monex S.A.P.I.”

Source: RevenueBase Database · checked Sep 1, 2026
3Strong evidenceBenijofar, Spain51-200109 contacts →

Strong evidence

“Smart Currency Exchange is your trusted partner for cross-border payments.”

Source: RevenueBase Database · checked Sep 1, 2026
4Indirect evidenceSpain11-5044 contacts →

Indirect evidence

“PaynoPain es una fintech española que nace en el año 2011 con el objetivo de ofrecer cobertura de pagos a escala global para todo tipo de empresas.”

Source: RevenueBase Database · checked Sep 1, 2026
5Indirect evidenceBarcelona, Spain11-5036 contacts →

Indirect evidence

“La plataforma de pagos global de TropiPay permite a las empresas, los anfitriones de alquileres vacacionales, los vendedores en línea y los autónomos pagar y recibir pagos a nivel…”

Source: RevenueBase Database · checked Sep 1, 2026
6Partial evidenceMurcia, Spain51-20035 contacts →

Partial evidence

“Money Remittance Worldwide Limited is a Authorized Payment Institution with registration 04048040 in Companies Hourse, FCA 546254 and HMRC 12114927 and more than 16 years…”

Source: RevenueBase Database · checked Sep 1, 2026
7Indirect evidenceSpain51-20017 contacts →

Indirect evidence

“Titanes es una Entidad de Pago autorizada por el Banco de España para operar, entre otras actividades, como Gestor de Transferencias con el Exterior y para realizar compra/venta…”

Source: RevenueBase Database · checked Sep 1, 2026
8Indirect evidenceBarcelona, Spain11-5013 contacts →

Indirect evidence

“At ExpandNow, we empower brands to unlock new markets with ease, including TikTok Shop, one of the fastest-growing commerce channels in the world.”

Source: RevenueBase Database · checked Sep 1, 2026
9Indirect evidenceMojacar, Spain1,001-5,00012 contacts →

Indirect evidence

“Currencies Direct, ganador del premio al proveedor de transferencias de dinero del año en los premios MoneyAge Awards 2021, se destaca en la industria de divisas por su…”

Source: RevenueBase Database · checked Sep 1, 2026
10Strong evidenceBarcelona, Spain1-1012 contacts →

Strong evidence

“At VirtuaBroker, we provide next-generation payment infrastructure that enables businesses to move money across borders instantly, securely, and at a fraction of the cost -…”

Source: RevenueBase Database · checked Sep 1, 2026
11Partial evidenceMadrid, Spain11-509 contacts →

Partial evidence

“We are the payments experience that connects your brand with your customers.”

Source: RevenueBase Database · checked Sep 1, 2026
12Indirect evidenceBarcelona, Spain11-506 contacts →

Indirect evidence

“Transpaygo operates the consumer portal Fonmoney for international money transfer and international top up transfer."Secure Money Transfers for a Connected World."- Easy and…”

Source: RevenueBase Database · checked Sep 1, 2026

Showing 12 of 37 cross border payment platforms based in Spain

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Cross border payment platforms based in Spain at a glance

As of Sep 1, 2026
45.0%Verified-email coverage
7.2%Mobile-number coverage
44.2Average contacts per company
11-50Median size (employees)
35.1%Largest-city concentration · Madrid
Sep 1, 2026Page data refreshed

Companies by employee count

1-10
10
11-50
10
51-200
10
201-500
2
501-1,000
1
1,001-5,000
1

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among cross border payment platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Spain whose own description of what they do matches “cross border payment platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names cross border payment platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among cross border payment platforms, and records with no verified work email. Companies headquartered outside Spain are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 735 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 1, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names cross border payment platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many cross border payment platforms are there based in Spain?

RevenueBase identified 37 cross border payment platforms headquartered in Spain as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Moneycorp, headquartered in Madrid, tops this list with the largest team on record.

Which city has the most cross border payment platforms?

Madrid leads with 13 headquartered companies, followed by Barcelona (9) and Benidorm (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 735 verified decision-maker contacts tracked across these 37 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 1, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.