Terms and Conditions
We are committed on the security of our customers' remittances. For that reason we are completely aware on detecting and preventing fraud as well as applying a thorough anti-money laundering protocol.
We have modern and updated policies and procedures to comply with AML and FS regulations in Spain and internationally. The thorough compliance of the regulations is under control of a professional and dedicated team which have the latest available technology to operate and control the process with maximum security.
You should take into account the following:
If you want to send over €3 000 in one or more transactions in the same quarter, click here.
If you want to send over €3 000 in one or more transactions in the same month, click here.
You may check our full terms and conditions for Spain.