Top 10 Money Transfer Services - Spain

All listed services are safe & regulated
Get bank beating rates on your transfer
Fast mobile transfers
Available on:
1
Transfer Fees: Low
2
Transfer Fees: Low
3
Transfer Fees: Low
4
Transfer Fees: Low
5
Transfer Fees: Med
Service
Features
Charges
Score
Regulation
Transfer Money Now
1
Low fixed fees: $2
Instant card-to-card transfers
Multilingual Global 24/7 support
Send money to 100+ countries
EUR
-
BYN
Low
EUR
-
PLN
Low
EUR
-
KZT
Low
FCA
Time to Open Account
A few minutes
Sending Options
Credit/Debit card
Bank account
Receiving Options
Credit/Debit card
Bank account
Required Documents
Passport/ID/Driver’s Licence, Proof of address
Mobile/App
Transfers
24/7 Customer
Support
Instant
Delivery
27,974 Reviews | Excellent
2
No fees on transfers over £/$/€250
Transfer speed: 1-2 hours
Bank beating exchange rates
EUR
-
PHP
Low
EUR
-
PKR
Low
EUR
-
INR
Low
FCA, FinCen, ASIC
Time to Open Account
A few minutes
Sending Options
Credit Card
Debit Card
Bank Account
Receiving Options
Bank Account
Required Documents
ID, Proof of Address
Mobile
Transfer
Phone
Support
Advanced
Currency Solutions
49,571 Reviews | Excellent
3
1st Transfer Bonus
Transfer speed: usually instant or same day
EUR
-
INR
Med
EUR
-
GBP
Med
ASIC (AU)
Time to Open Account
A few minutes
Sending Options
Bank Account
Mobile App
Receiving Options
Cash pickup
Bank transfer
Mobile money
Required Documents
ID Proof, Proof of Address
Mobile/App
Transfers
SMS/email
Notification
Loyalty Points
4
300,000 cash pick-up locations
Good for sending money home
EUR
-
EUR
Med
FCA
Time to Open Account
A few minutes
Sending Options
Bank Account
Mobile App
Receiving Options
Cash pickup
Bank transfer
Mobile money
Required Documents
ID Documentation, Proof of Address
Mobile
Transfer
Payment
Tracking
Cash Pick-Up
32,770 Reviews | Excellent
5
No minimum transfer amount
Good customer service
EUR
-
PHP
High
FCA

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Top10moneytransfer.com is an independent professional comparison site that provides users with free and valuable information on leading money transfer services. Top10moneytransfer.com is supported by referral fees from listed companies. We do not provide a listing of each and every company in the market. We do not guarantee 100% accuracy of the information. The information which appears on this site is subject to change at any time. We aim to help users make an informed choice that best suits their particular needs.

Latest Reviews

"The speed of remittance is very fast, and the remittance fee is also very favorable. Hope more people will use this money transfer software"

Pros

  • Cost-effective with fixed fees ($2, €1.5, £1), at mid-market rates 
  • Global coverage: Paysend is operational across 100+ countries globally
  • Easy to use, thanks to a user-friendly onboarding process 
  • Global 24/7 support: available on live chat, email and phone

Cons

  • Paysend customer support options can take a few minutes to respond 
  • Once you incorrectly click send, you cannot cancel the transaction

"After many hours of researching my best options for funding my daughter's overseas tuition, I went with XE.com and I am very satisfied with the cost being minimal and the process expedient."

Pros

  • Fully regulated by the FCA, FinCen, ASIC, and FMA.
  • $0 fees per transaction with highly competitive “mid-market” exchange rates
  • Free accounts (personal & business)
  • 170+ countries and 60+ currencies available
  • Instant and professional customer support 24/7

Cons

  • Cheques and cash payments are not accepted
  • Maximum transfer amount of $500,000

"Instarem is easy to use and super fast like a bullet processing payment. I like it so much thank you instarem, wonderfull."

Pros

  • Global Network: operates across 55+ countries
  • Transferring money to over 5 billion people
  • Rewards: Earn “InstaPoints” for every transfer you make
  • Safe & Reliable: regulated by 9 financial regulators
  • Professional account manager for business/personal accounts

Cons

  • The least you need to transfer is $50
  • Do not accept any cash, cheques or third-party payments.

How to Compare Money Transfer Services

Top10MoneyTransfer recommends checking the following features when comparing online money transfer companies so you can find the best provider for your international transfer.

Safety

Check your chosen money transfer provider is regulated by a government authority, to ensure your money is safe & protected when transferred. The main regulators include:

– FCA (Financial Conduct Authority), UK

– ASIC (Australian Securities and Investments Commission)

– FinCEN (Financial Crimes Enforcement Network), USA

Fees & Rates

Some money transfer services charge a fixed transaction fee, others take a percentage of the transfer sum, while some services waive the transfer fee completely. The conversion rate is another money-maker for many services and as such poses yet another crucial pricing component to examine carefully. Consider the above to find the most cost-effective solution for your transfer.

Customer Support

Check the customer support channels available are convenient for you. These generally include email, online chat, phone or online ticketing system. In addition, some money transfer services provide a personal account manager to assist with special transactions and important tasks. Try checking this beforehand, to avoid stress when you need help.

Sending & Receiving Options

It’s important to confirm the sending options offered by your preferred money transfer provider are convenient for you. You should also ensure that your recipient is able to easily collect the money sent. Common sending options include bank transfer or credit card. Common receiving options include bank transfer and cash pickup.

Transfer Amounts

Another important element to consider is the amount of money you wish to transfer. Some services offer better features and benefits for large transfer amounts or business transfers, while others better handle small transfer amounts or cash transfers. Use our comparison table to determine which provider best suits your money transfer needs.