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ESB02660926 · Palestina 1, Entreplanta, 29007 Málaga, Spain · BORME: Registro Mercantil de Málaga T 5998, L 4905, F 54, S 8, H MA158775, I/A 1 (14.01.21). MONEI is a Payments Institution regulated by Banco de España (license 6911), a Swift member (BIC MONIES2M), and a member of the European Payments Council SRTP group.