Currency exchange bureaux

Periodic information from Owners of Bureaux which carry out foreign currency or travellers cheque purchase-sale operations and/or handle international transfers

• Information to the Banco de España (Circular 6/2001 modified by Circular 3/2009 and 5/2020): Related forms and documents
  • Financial and accounting information
  • Information on shareholders and premises
  • Historical Circular 6/2001: Invalid forms

Information from Owners of Bureaux which only carry out foreign currency or travellers cheque purchase operations with payment in euros

• Information to the Banco de España (Circular 6/2001 modified by Circular 3/2009 and 5/2020): Related forms and documents
  • Status OEC-3. Status-summary of foreign currency or travellers cheque purchase operations

• Historical Circular 6/2001: Invalid forms
  • Status OEC-3