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
6
Transfer Fees: Med
7
Transfer Fees: Med
8
Transfer Fees: Med
Service
Features
Charges
Score
Regulation
Transfer Money Now
1
Excellent rates for large transfers
Quick and easy on-boarding process
Flexible transfer options for business
Transfer speed: Same day
EUR
-
EUR
Low
EUR
-
USD
Low
EUR
-
GBP
Low
FCA
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
Rate
Alerts
Mobile
Transfer
Phone
Support
2
2 free transfers for new users
€0.99 flat fee for future transfers
Immediate Cash Pickups & e-wallet transfers
EUR
-
NGN
Low
EUR
-
INR
Low
FCA
Time to Open Account
A few minutes
Sending Options
Credit/debit card
Bank transfer
Receiving Options
Cash pickup
Bank transfer
Digital wallet
Required Documents
ID
Mobile app
transfer
Support via
social media
24/7
Processing
3
Instant card-to-card transfers
Send money to 100+ countries
EUR
-
BYN
Low
EUR
-
PLN
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
No documents required for transfers under €1000/£800
Mobile/App
Transfers
24/7 Customer
Support
Instant
Delivery
4
No fees on transfers over €250
Transfer speed: 1-2 hours
EUR
-
GBP
Med
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
33,673 Reviews | Excellent
5
No minimum transfer amount
Same day express transfers
EUR
-
INR
Med
FCA
6
Pay & get paid with a global account
Transfer Money in 55+ Currencies
EUR
-
AUD
Med
FCA, ASIC
7
No minimum transfer amount
Good customer service
EUR
-
GBP
High
FCA
8
Good fit for online sellers
Pay suppliers in local currencies
EUR
-
USD
High
FCA, ASIC

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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

"Great service from Jeanette, she was really helpful in guiding me through the process and allaying any concerns and queries I had. So simple and easy, will definitely use the service again."

Pros

  • No transfer fees or hidden charges
  • Over 325,000 active clients
  • £7.5bn transferred annually
  • Award-winning service
  • Transfer over the phone, online or via their app
  • 20+ offices worldwide
  • 40+ currencies to choose from

Cons

  • Online transfer limit of £25,000 (or currency equivalent)
  • Works best for large transfers (£2000+) 

"I recommend rewire to everyone, money transfer is so fast sometime s it takes only 2 hours . very comfortable and im not having any problem . one thing i like the most is that i can use they mastercard to do payments"

Pros

  • Rapid transfers on money transfers
  • Discounted transfer for first time users 
  • Powerful mobile apps for sending and receiving money 
  • Fully licensed financial services provider for EU customers
  • Cost effective with commissions capped at 1% of the transfer amount

Cons

  • Limited countries supported
  • Limited support on Fridays and Saturdays
  • No 2-FA options for multi-factor authentication

"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

  • Paysend is cost-effective with fixed fees for sending any amount of money ($2, €1.5, £1), at mid-market rates 
  • Paysend is operational across 80+ countries globally, with several options for sending money abroad
  • Paysend is really easy to use, thanks to a user-friendly onboarding process 
  • Lots of useful information available to customers on dedicated social media pages on YouTube, Facebook, Instagram, and LinkedIn.

Cons

  • Paysend USA was non operational at the time of the review
  • Paysend customer support options can take a few minutes to respond 
  • Once you incorrectly click send, you cannot cancel the transaction (but Paysend will try to help)

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.