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Mediadores

REFERENCIA DE CLIENTES

IMPORTANTE:  La Compañía referenciada deberá darse de alta como cliente en www.mtipay.com en el botón "Abrir Cuenta" y una vez superados los procedimientos de onboarding y KYC, se asignará la compañía al Mediador para poder reconocer las operaciones que el cliente realice en MTIPAY

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Offices in España

MTI Partners SL

Edificio VICAM

Ctra CL 601 km7

Palazuelos de Eresma

40194 - Segovia (España)

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Privacy policy

​Terms & Conditions

© 2025 MTI Partners SL

(*) The European Economic Area (EEA)

"MT International Payments" is a registered trademark owned by MTI Partners SL, NIF B10887644, with registered office at Edificio VICAM, Palazuelos de Eresma 40194 - Segovia (Spain). MT International Payments payment and currency exchange services are provided by Ebury Partners Belgium NV/SA. MT International Payments is associated with Ebury Partners Belgium NV/SA as Programme Manager. Ebury Partners Belgium NV/SA is authorized and regulated by the National Bank of Belgium as a Payment Institution under Law 11 March 2018, registered with the Crossroad Bank of Enterprises under number 0681.746.187.

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United Kingdon

"MT International Payments" is a registered trademark ownerd by MTI Partners SL, with NIF B10887644, with registered office at Edificio VICAM, Palazuelos de Eresma 40194 - Segovia (Spain). MT International Payments payment and currency exchange services are provided by Ebury Partners UK Limited. Ebury Partners UK Ltd is authorized and regulated by the Financial Conduct Authority /FCA) as an electronic money institution with reference number 900797. Ebury Partners UK Ltd is registered with the Information Commissioners Office, registration number: ZA345828. Ebury Partners Markets Ltd is authorized and regulated by Financial Conduct Authority FCA as an Investment Firm to provide advise and execute transactions in FX Forward under reference number 784063.​​

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Ebury Partners Belgium NV/SA is authorized and regulated by National Bank of Belgium as a Payment Institution under the Law of 11 March 2018, registered with Crossroads Bank for Enterprises under number 0681.746.187. Ebury Partners Belgium Sucursal en España, CIF W0174789H is in turn supervised by the Bank of Spain as a Payment Entity registered under registration number 6889.

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(*) Payment and e-money services are provided by The Currency Cloud Limited (non-MiFID/no card products/no investment products). Registered in England No. 06323311. Registered Office: Stewardship Building 1st Floor, 12 Steward Street London E1 6FQ. The Currency Cloud Limited is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money (FRN: 900199);

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(*) Payment services in the United States are provided by Visa Global Services Inc. (VGSI), a licensed money transmitter (NMLS ID 181032) in the states listedhere (non-MiFID/no card products/no investment products).  VGSI is licensed as a money transmitter by the New York Department of Financial Services. Mailing address: 900 Metro Center Blvd, Mailstop 1Z, Foster City, CA 94404. VGSI is also a registered Money Services Business (“MSB”) with FinCEN and a registered Foreign MSB with FINTRAC. For live customer support contact VGSI at (888) 733-0041.

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(*) Payment services are provided by CurrencyCloud B.V. (non-MiFID/no card products/no investment products). Registered in the Netherlands No. 72186178. Registered Office: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001 Amsterdam. CurrencyCloud B.V. is authorised by the DNB under the Wet op het financieel toezicht to carry out the business of a electronic-money institution  (Relation Number: R142701).

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