Company lists · Data refreshed September 2026

Top 17 Remittance platforms based in Spain

RevenueBase identified 53 remittance platforms headquartered in Spain as of September 2026 and tracks 587 professional contacts across them, including 116 with verified work emails and 14 with mobile numbers. Barcelona is the largest hub.

This list covers remittance 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, how directly it supports the match, and when it was last checked. Data refreshed September 5, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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 HQ checked on every row Match evidence on every row Refreshed Sep 5, 2026 86% judged on-target in blind review
53Companies
587Contacts tracked
116Verified emails
14Mobile numbers
Explore all 53 companies → Free signup · no credit card · 500 free credits

The 17 largest remittance platforms based in Spain

Ranked by team size
Top 17 of 53 remittance platforms based in Spain, ranked by team size, largest first. Data refreshed Sep 5, 2026. Evidence rates how directly each company's own description names remittance platforms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1
Marbill TechnologiesPartial evidence
Marbella, SpainHQ checked Sep 5, 2026201-50099

“Marbill is a cutting-edge payment processing platform designed for eCommerce businesses.”

Source: company website · checked Sep 5, 2026
2
TropipayIndirect evidence
Barcelona, SpainHQ checked Sep 5, 202611-5036

“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: company website · checked Sep 5, 2026
3Madrid, SpainHQ checked Sep 5, 202651-20036

“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: company website · checked Sep 5, 2026
4
VERSEIndirect evidence
Barcelona, SpainHQ checked Sep 5, 202651-20034

“Verse is within the ecosystem of Cash App, located in Barcelona, Vilnius, and Madrid.”

Source: company website · checked Sep 5, 2026
5
NEO Getneo.comPartial evidence
Barcelona, SpainHQ checked Sep 5, 202611-5030

“Multi-Currency Accounts | Advanced FX | Treasury Automation NEO is a multi-currency corporate payment platform designed for businesses managing global transactions.”

Source: company website · checked Sep 5, 2026
6
Grupo TitanesIndirect evidence
Zaragoza, SpainHQ checked Sep 5, 202651-20017

“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: company website · checked Sep 5, 2026
7
MONEIPartial evidence
Barcelona, SpainHQ checked Sep 5, 202651-20016

“MONEI is Southern Europe’s fastest-growing omnichannel payments platform.”

Source: company website · checked Sep 5, 2026
8
VirtuabrokerIndirect evidence
Barcelona, SpainHQ checked Sep 5, 20261-1012

“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: company website · checked Sep 5, 2026
9
Easy Payment GatewayIndirect evidence
Malaga, SpainHQ checked Sep 5, 202611-509

“Easy Payment Gateway is a payment and fraud management services aggregator.”

Source: company website · checked Sep 5, 2026
10
MymoidIndirect evidence
Madrid, SpainHQ checked Sep 5, 202611-508

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

Source: company website · checked Sep 5, 2026
11
HalcashIndirect evidence
Madrid, SpainHQ checked Sep 5, 202611-506

“Send money instantly from your bank or branch to mobile phone and get it on ATM without card.”

Source: company website · checked Sep 5, 2026
12
FinjetIndirect evidence
Barcelona, SpainHQ checked Sep 5, 20261-105

“Bienvenidos a FinJet, donde tus metas financieras despegan más rápido que la velocidad del sonido.”

Source: company website · checked Sep 5, 2026
13
BorderlessIndirect evidence
Madrid, SpainHQ checked Sep 5, 20261-104

“We facilitate fast, secure, and cost-effective international transactions without intermediaries.”

Source: company website · checked Sep 5, 2026
14
Yo-Da WalletIndirect evidence
Barcelona, SpainHQ checked Sep 5, 202611-503

“We're YO-DA wallet the fast-growing IT project in fintech.”

Source: company website · checked Sep 5, 2026
15
SendityIndirect evidence
Madrid, SpainHQ checked Sep 5, 202611-503

“Hemos llegado para facilitar la gestión y pagos de servicios a Latinoamérica.”

Source: company website · checked Sep 5, 2026
16Barcelona, SpainHQ checked Sep 5, 202611-502

“Cashtronics is a banking technology company committed to offering localised billing solutions for e-commerce and other distance sales products.”

Source: company website · checked Sep 5, 2026
17
TiptipperIndirect evidence
Madrid, SpainHQ checked Sep 5, 20261-101

“La primera plataforma que permite el envío de pagos de particulares a sus proveedores de servicio favoritos.”

Source: company website · checked Sep 5, 2026

Showing 17 of 53 remittance platforms based in Spain

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Remittance platforms based in Spain at a glance

As of Sep 5, 2026
11-50Median size (employees)
BarcelonaLargest hub · 19 HQs
14Contacts with mobile numbers
Sep 5, 2026Data refreshed

Companies by employee count

1-10
23
11-50
20
51-200
9
201-500
1

Verified emails by last verification

0–30
108
31–60
7
61–90
0
90–180
0
180+
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 remittance platforms, so some rows will be adjacent to the category rather than pure plays. The description and evidence 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 SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Spain whose own description of what they do matches “remittance platforms”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among remittance 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 an evidence 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, 116 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 5, 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

How many remittance platforms are there based in Spain?

RevenueBase identified 53 remittance 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?

Marbill Technologies, headquartered in Marbella, tops this list with the largest team on record.

Which city has the most remittance platforms?

Barcelona leads with 19 headquartered companies, followed by Madrid (17) and Marbella (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 116 verified decision-maker contacts tracked across these 53 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 5, 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 SmartSearch, 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.