MoneyGram International
General information
- Entity code
BE_NBB!0671690653- Competent authority
- NBB (Belgium)
- National reference
- 0671690653
- Authorisation date
- 19/12/2017
Address
Joseph Stevensstraat 7/rue Joseph Stevens 71000 Brussel/Bruxelles
Belgium
Services by country
AT Austria
- PS_060 Money remittance
BE Belgium
- PS_060 Money remittance
BG Bulgaria
- PS_060 Money remittance
CY Cyprus
- PS_060 Money remittance
CZ Czech Republic
- PS_060 Money remittance
DE Germany
- PS_060 Money remittance
DK Denmark
- PS_060 Money remittance
EE Estonia
- PS_060 Money remittance
ES Spain
- PS_060 Money remittance
FI Finland
- PS_060 Money remittance
FR France
- PS_060 Money remittance
GR Greece
- PS_060 Money remittance
HR Croatia
- PS_060 Money remittance
HU Hungary
- PS_060 Money remittance
IE Ireland
- PS_060 Money remittance
IS Iceland
- PS_060 Money remittance
IT Italy
- PS_060 Money remittance
LI Liechtenstein
- PS_060 Money remittance
LT Lithuania
- PS_060 Money remittance
LU Luxembourg
- PS_060 Money remittance
LV Latvia
- PS_060 Money remittance
MT Malta
- PS_060 Money remittance
NL Netherlands
- PS_060 Money remittance
NO Norway
- PS_060 Money remittance
PL Poland
- PS_060 Money remittance
PT Portugal
- PS_060 Money remittance
RO Romania
- PS_060 Money remittance
SE Sweden
- PS_060 Money remittance
SI Slovenia
- PS_060 Money remittance
SK Slovakia
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 04 14 | Agent | France | TOULON SUR ARROUX |
| 10 E LODE DI PRIOTTI MICHELA | Agent | Italy | Susa |
| 1001 IMPORT TROMSØ AS | Agent | Norway | Tromso |
| 1004 MARJA E. HAKKINEN OY | Agent | Finland | Tampere |
| 1007 MARKO NYSTEDT OY | Agent | Finland | Helsinki |
| 1016 MATTI A. MUIKKU OY | Agent | Finland | Helsinki |
| 1021 HELENA ORAL OY | Agent | Finland | Tampere |
| 1025 MARJA LEENA VAINIONPAA OY | Agent | Finland | Helsinki |
| 1026 MIRJA TURUNEN OY | Agent | Finland | Kuopio |
| 1031 TANJA RANTSI OY | Agent | Finland | Lahti |
| 1033 MAILA TURUNEN OY | Agent | Finland | SAVONLINNA |
| 1046 SOILE HIISIO OY | Agent | Finland | Kristiinankaupunki |
| 1050 ANU TIKKA OY | Agent | Finland | Vantaa |
| 1052 TARJA HIRVIMAKI-YLINEN OY | Agent | Finland | Etela Pohjanmaa |
| 1057 REINIKKA JA REINIKKA OY | Agent | Finland | Lahti |
| 1064 AIJA MAKI OY | Agent | Finland | Tampere |
| 1065 LEOBARDO AGUILAR RAYA OY | Agent | Finland | Helsinki |
| 1067 SARI RUTH OY | Agent | Finland | Mikkeli |
| 1074 ANITA JOKI OY | Agent | Finland | Siivikkala |
| 1079 SUNDBERG JA SUOMINEN OY | Agent | Finland | Turku |
| 1081 KIRSI-MARJA KALDSTROM OY | Agent | Finland | Pietarsaari |
| 1082 PAIVI HOIKKANIEMI OY | Agent | Finland | Oulu |
| 1083 VIRPI VILPONEN OY | Agent | Finland | Vantaa |
| 1085 PIIA PULKKANEN OY | Agent | Finland | Tampere |
| 1086 MAARIT SEPPI OY | Agent | Finland | Vantaa |
| 1100 REETTA HULKKONEN OY | Agent | Finland | Tampere |
| 1102 VALENTINA RAJAJÄRVI OY | Agent | Finland | Helsinki |
| 1107 JAANA JOKINEN OY | Agent | Finland | Tampere |
| 1110 TONI JALOLA OY | Agent | Finland | Turku |
| 1113 PERTTI MATERO OY | Agent | Finland | Oulu |
| 1116 TANJA AHLFORS OY | Agent | Finland | Masala |
| 1126 EIJA WECKROTH OY | Agent | Finland | Helsinki |
| 1129 MIKKO WESTERHOLM OY | Agent | Finland | Vantaa |
| 1133 KORHONEN JA MATIKAINEN OY | Agent | Finland | Helsinki |
| 1139 MARIA MUNUKKA OY | Agent | Finland | Turku |
| 1142 RAILI KOSKINEN OY | Agent | Finland | Kuopio |
| 1143 PÄIVIKKI HIRVONEN OY | Agent | Finland | Lahti |
| 1145 SARI HYYRYNEN OY | Agent | Finland | Merimasku |
| 1154 TUULA PELTONEN OY | Agent | Finland | Virrat |
| 1161 KATI NAUHA OY | Agent | Finland | Turku |
| 1162 TIIA MAIJALA OY | Agent | Finland | Vantaa |
| 1169 JOHANNA MACK OY | Agent | Finland | Helsinki |
| 1172 MAIJA KENTALA OY | Agent | Finland | Oulu |
| 1176 PIA AHONEN OY | Agent | Finland | Turku |
| 1180 TEEMU JAAKKOLA OY | Agent | Finland | RAISIO |
| 1185 MIA ROMPPANEN OY | Agent | Finland | Jakari |
| 1189 HANNE LAAKKONEN OY | Agent | Finland | Vantaa |
| 1201 ANNI TAAVELA OY | Agent | Finland | Helsinki |
| 1203 JUTTA PELTONEN OY | Agent | Finland | Jyvaskyla |
| 1208 LIMOR HORKKO OY | Agent | Finland | Turku |
| 1220 JAAKO JA HAMALAINEN OY | Agent | Finland | Oulu |
| 1228 TEIJA KAILAVUO OY | Agent | Finland | Heinola |
| 1232 TERHI NYMAN OY | Agent | Finland | Iittala |
| 1235 JOHANNA KIVIMAKI OY | Agent | Finland | Rauma |
| 1239 MARJA ROMO OY | Agent | Finland | Pieksamaki |
| 1250 ANDERSSON JA ANDERSSON OY | Agent | Finland | Sipoo |
| 1253 PAULA KIVIMAA OY | Agent | Finland | Nokia |
| 1256 ANNE LEINONEN OY | Agent | Finland | Oulu |
| 1259 HANNE-MARI TANNER OY | Agent | Finland | RAUMA |
| 1261 SARI SAUKKONEN OY | Agent | Finland | Simpele |
| 1267 TIMO JA RITVA SINKKONEN OY | Agent | Finland | Jonsaksentie 6 |
| 1280 AALTO JA ENQVIST OY | Agent | Finland | HELSINKI |
| 1281 SUSANNA HALKO OY | Agent | Finland | IMATRA |
| 1285 TOMMI KUJANPAA OY | Agent | Finland | Turku |
| 1291 PAULA RANTA OY | Agent | Finland | Merikarvia |
| 1297 KIRSI SINIJARVI OY | Agent | Finland | Hankasalmi |
| 1303 NINNI TIHINEN OY | Agent | Finland | Helsinki |
| 1306 JENNA POILA OY | Agent | Finland | Tampere |
| 1307 RANTANEN JA RANTANEN OY | Agent | Finland | Helsinki |
| 1310 MINNA STENIUS OY | Agent | Finland | Kotka |
| 1312 MERJA HOKKANEN OY | Agent | Finland | Lammi |
| 1313 TIINA KUIVANIEMI OY | Agent | Finland | Nokia |
| 1323 KOPONEN JA KOPONEN OY | Agent | Finland | Helsinki |
| 1324 ERKKI LANKINEN OY | Agent | Finland | Helsinki |
| 1325 OP KIUKKONEN OY | Agent | Finland | Helsinki |
| 1326 SAMI NAAPURI OY | Agent | Finland | Vantaa |
| 1327 TIMO KOSKINEN OY | Agent | Finland | Tampere |
| 1338 SALLA LUOMA OY | Agent | Finland | Tampere |
| 1353 LIN SHA OY | Agent | Finland | Helsinki |
| 1357 EIJA TURUNEN OY | Agent | Finland | Lahti |
| 1360 TEIJA SOVA OY | Agent | Finland | Vantaa |
| 1361 TIINA SALAKKA OY | Agent | Finland | Lappeenranta |
| 1365 SANNA RAUTANEN OY | Agent | Finland | Lisalmi |
| 1369 MARKO HEINO OY | Agent | Finland | Kellokoski |
| 1370 VIRPI PENTTINEN-MURSU OY | Agent | Finland | Espoo |
| 1374 SANTTU HJERPPE OY | Agent | Finland | Lappeenranta |
| 1375 CLAUDIA STEIGER OY | Agent | Finland | Helsinki |
| 1376 KIRSTI KUMPULAINEN OY | Agent | Finland | Tampere |
| 1377 SATU KURUM OY | Agent | Finland | Turku |
| 1389 KARI HEIKKINEN OY | Agent | Finland | Helsinki |
| 1390 KIM SEDERLOF OY | Agent | Finland | Espoo |
| 1396 NAIME PECI OY | Agent | Finland | Vantaa |
| 1404 SAILA KIISKI OY | Agent | Finland | Helsinki |
| 1405 SILLANPAA JA UDELIUS OY | Agent | Finland | Vaasa |
| 1409 T JA M KAUPPINEN OY | Agent | Finland | Oravikoski |
| 1415 PATRIK BOSTROM OY | Agent | Finland | Espoo |
| 1418 KATI MAKI-NEVALA OY | Agent | Finland | RIIHIMAKI |
| 1419 J JA M NATTINEN OY | Agent | Finland | Jyväskylä |
| 1426 ANNIE GALLEGO OY | Agent | Finland | KERAVA |
| 1431 KALEV SAUKAS OY | Agent | Finland | Helsinki |
| 1433 MELINA SUOMELA OY | Agent | Finland | Turku |
| 1434 SIRPA LUOJUKOSKI OY | Agent | Finland | Jyvaskyla |
| 1439 REIJA SAVALOJA OY | Agent | Finland | Oulu |
| 1449 NINA VASTAMAKI OY | Agent | Finland | LAHTI |
| 1451 MARIKA JUNTTILA OY | Agent | Finland | Kangasala |
| 1452 KAROLIINA JARVELAINEN OY | Agent | Finland | Helsinki |
| 1453 HAFIZI JA HAFIZI OY | Agent | Finland | Vantaa |
| 1454 HANNU STENMAN OY | Agent | Finland | Helsinki |
| 1458 ILPO MAKINEN OY | Agent | Finland | Vantaa |
| 1459 ARI-PEKKA LEHTELA OY | Agent | Finland | Tampere |
| 1460 HARRI KOKKO OY | Agent | Finland | Oulu |
| 1471 PETRI NIEMI OY | Agent | Finland | Turku |
| 1474 ANETTE RANTALA OY | Agent | Finland | Forssa |
| 1477 KIRSI KARKKAINEN OY | Agent | Finland | Kerava |
| 1485 KARI METSALA OY | Agent | Finland | Helsinki |
| 1488 KATI RINNE OY | Agent | Finland | Parainen |
| 1504 SATU SAHLBERG OY | Agent | Finland | LAHTI |
| 1508 VIKASH SOOD OY | Agent | Finland | Espoo |
| 1510 SIRPA LAMSA OY | Agent | Finland | Jyvaskyla |
| 1521 EMILIA SILVENNOINEN OY | Agent | Finland | TAMPERE |
| 1525 VIITANEN JA GERXHALIJA OY | Agent | Finland | Turku |
| 1526 KRISTIINA FORSS-RISSANEN OY | Agent | Finland | Helsinki |
| 1532 ANNA-MARIA ALMARSUND OY | Agent | Finland | TURKU |
| 1533 SUSANNA RYTTYLAINEN OY | Agent | Finland | Tampere |
| 1534 SARI KAASALAINEN OY | Agent | Finland | Pori |
| 1544 SIRPA HERRANEN OY | Agent | Finland | Turku |
| 1545 IRINA HENRIKSSON OY | Agent | Finland | Vantaa |
| 1546 REIJO HAMALAINEN OY | Agent | Finland | Uusimaa |
| 1548 TEIJA KAURANEN OY | Agent | Finland | SALO |
| 1550 DANIEL KOIVUKOSKI OY | Agent | Finland | JYVASKYLA |
| 1552 MAARIT AIROSTO OY | Agent | Finland | Kotka |
| 1554 FORSMAN JA SOMOANO OY | Agent | Finland | Helsinki |
| 1556 JANI HIETANEN OY | Agent | Finland | Helsinki |
| 1558 UTRIAINEN JA PUOLIMATKA OY | Agent | Finland | Helsinki |
| 1559 LAAKKONEN & SALLINEN OY | Agent | Finland | Juurikka |
| 1560 RIPATTI JA PIHKOLAINEN OY | Agent | Finland | VANTAA |
| 1569 ZHAO JA DU OY | Agent | Finland | ESPOO |
| 1573 TIINA NIRONEN OY | Agent | Finland | Helsinki |
| 1574 AINO VIRTANEN OY | Agent | Finland | Helsinki |
| 1579 SATU SUNIKKA OY | Agent | Finland | Veikkola |
| 1585 SODERMAN-DE LA TORRE OY | Agent | Finland | Helsinki |
| 1597 AFSANEH PEIROOTY OY | Agent | Finland | Helsinki |
| 1599 ANNETTE VIKSTRAND OY | Agent | Finland | Nampnas |
| 1601 J-K INKINEN OY | Agent | Finland | Uusikaupunki |
| 1604 QASIM KHOKHAR OY | Agent | Finland | Vantaa |
| 1605 TIMO I. JARVINEN OY | Agent | Finland | Helsinki |
| 1606 KATI MAKKONEN OY | Agent | Finland | Lahti |
| 1610 RIIKKA HUOVINEN OY | Agent | Finland | Lahti |
| 1614 LAURI HIETANEN OY | Agent | Finland | TURKU |
| 1616 MIKKO TRUHPONEN OY | Agent | Finland | Palokka |
| 1618 GILLSTEN JA VIRTANEN OY | Agent | Finland | Varsinais-Suomi |
| 1619 MARIKA KAUPPILA OY | Agent | Finland | Helsinki |
| 1623 HEIDI KITTELA OY | Agent | Finland | Helsinki |
| 1629 SUVI ITAMAKI OY | Agent | Finland | Vaaksy |
| 1630 AIKI LAND OY | Agent | Finland | Pieksamaki |
| 1633 ANNE KEITAANPAA-SALO OY | Agent | Finland | Pori |
| 1635 HAWJIN KARIMIZADEH OY | Agent | Finland | Espoo |
| 1636 AFSHIN BAGHERI OY | Agent | Finland | Helsinki |
| 1638 PAULA KUMPULA OY | Agent | Finland | Helsinki |
| 1642 RIIKKA MUNCK OY | Agent | Finland | Helsinki |
| 1645 JOUNI MINKKINEN OY | Agent | Finland | Helsinki |
| 1647 HANNA KELTTI OY | Agent | Finland | Helsinki |
| 1686 Riikka Halttunen Oy | Agent | Finland | Espoo |
| 18 YELODOV LTD | Agent | Bulgaria | ZHITNITSA |
| 2 ETOILES | Agent | France | Pierrefitte sur seine |
| 2 S TEAM | Agent | France | RIVIERE SALEE (MARTINIQUE) |
| 2 STARS | Agent | France | PANTIN |
| 2.0 | Agent | France | Paris |
| 211 BARBER STREET | Agent | France | RIVIERE PILOTE (MARTINIQUE) |
| 213 Magnum | Agent | France | Epinay Sur Seine |
| 2CEF | Agent | France | MALESTROIT |
| 2K TRANSFER MONOPROSOPI IDIOTIKI KEFALAIOUCHIKI ETAIREIA | Agent | Greece | IERAPETRA |
| 2LR | Agent | France | VILLE LA GRAND |
| 2MKL | Agent | France | GRAND COURONNE |
| 2P SERVIZI DI PUDDU ENRICO | Agent | Italy | Sestu |
| 2S DIGITAL | Agent | France | IVRY SUR SEINE |
| 2S SALOTTI SNC DI SALEEM AMIR E SHERAZ MUHAMMAD | Agent | Italy | CABIATE |
| 2S Technologies SARL | Agent | France | Nice |
| 2SAVE ENERGY AND CONSULTING S R L S | Agent | Italy | SAPRI |
| 3 COMMUNES INFORMATIQUE | Agent | France | ROMAINVILLE |
| 3 F SYSTEMS | Agent | France | Boulogne Baillancourt |
| 3 F TELECOM ET BAZAR | Agent | France | DRANCY |
| 3 FRATELLI S.R.L.S. | Agent | Italy | TERNI |
| 3 K ROSNY | Agent | France | ROSNY SOUS BOIS |
| 3 M | Agent | France | GAGNY |
| 3 RISING STARS DI HESNAN GHULAM | Agent | Italy | GIUGLIANO IN CAMPANIA |
| 3 STAR | Agent | Belgium | ANTWERPEN |
| 3 STAR MOBILE INFORMATICA SL | Agent | Spain | BARCELONA |
| 3 STARS BROS SL | Agent | Spain | FRANQUESES DEL VALLES |
| 3 Stars Zayan SRL | Agent | Belgium | Namur |
| 309 BUSINESS UNIPESSOAL LDA | Agent | Portugal | ESPINHO |
| 33 SRL.S | Agent | Italy | PIACENZA |
| 365 S.A.S. DI CANTORE BIAGIO & C. | Agent | Italy | RUVO DI PUGLIA |
| 3C2M | Agent | France | SAINT SEURIN SUR L ISLE |
| 3H Trading GmbH | Agent | Germany | Köln |
| 3K | Agent | France | Trappes |
| 3K LA COURNEUVE | Agent | France | LA COURNEUVE |
| 3K ROSNY 2 | Agent | France | ROSNY SOUS BOIS |
| 3S TAXIPHONE | Agent | France | ROISSY EN BRIE |
| 4 ETOILES | Agent | France | ST DENIS |
| 4 STARS AJK | Agent | Belgium | Bruxelles |
| 4 U GOODS WHOLESALE AND RETAIL DI SINGH GURJINDER | Agent | Italy | CREDARO |
| 4G Monoprosopi IKE | Agent | Greece | Chania |
| 4K BROTHER S | Agent | France | MEAUX |
| 4KS ALIMENTATION GENERALE | Agent | France | ANTONY |
| 4KYPLANK LIMITED | Agent | Cyprus | LIMASSOL |
| 5 AMIS | Agent | France | PARIS |
| 5 CONTINENTS | Agent | France | NOISY LE GRAND |
| 5 CONTINENTS | Agent | France | GRASSE |
| 5 ENFANTS | Agent | France | Pithiviers |
| 5G NETCOM BARCELONA 2018 SL | Agent | Spain | L HOSPITALET DE LLOBREGAT |
| 6 3 RENT CAR | Agent | France | CLAMART |
| 7 Eleven SAS Di Minhazul Md & C | Agent | Italy | Frosinone |
| 7 STARS | Agent | France | SAINT DENIS |
| 786 MARKET SRL | Agent | Italy | San Giorgio Del Sannio |
| 786 SHKS LOCUTORIOS SL | Agent | Spain | BARCELONA |
| 8E AVENUE NEW | Agent | France | BONNIERES SUR SEINE |
| 94 Multimedia | Agent | France | Vitry sur Seine |
| A TRIGONAKIS KAI SIA E E | Agent | Greece | PERISTERI |
| A & P | Agent | France | Vincennes |
| A 1 TECH | Agent | France | JUVISY SUR ORGE |
| A 20EME ALIMENTATION GENERALE | Agent | France | PARIS |
| A AND B TRANSFERT | Agent | France | LYON |
| A AND F SNC DI SHEHI ALKET E C | Agent | Italy | BERGAMO |
| A AND FIGLI Sas DI ANSAR ADEEL | Agent | Italy | Chiari |
| A AND M AMANET SRL | Agent | Romania | BUTURUGENI |
| A AND R PHILIPPINE STORE | Agent | France | PARIS |
| A AND R PHILIPPINES STORE BOULOGNE | Agent | France | BOULOGNE BILLANCOURT |
| A ANGELOPOULOS S PANITSA OE | Agent | Greece | Aigio |
| A Arrow | Agent | France | Paris |
| A B M MAHMUD HOSSAIN BHUYAIN | Agent | Portugal | AMADORA |
| A BRIGHT GALAXY UNIPESSOAL LDA | Agent | Portugal | CACEM |
| A E A Mail Service S R L | Agent | Italy | San Donato Milanese |
| A FATA PAO | Agent | France | Oullins |
| A G L E SERVICE SRL | Agent | Italy | CASTELLAMMARE DI STABIA |
| A J L | Agent | France | MULHOUSE |
| A K M AHASAN ULLAH | Agent | Portugal | AMADORA |
| A KOROLI KAI SIA E E | Agent | Greece | MYKONOS |
| A LA 25EME AVENUE | Agent | France | Montfermeil |
| A M F | Agent | France | PARIS |
| A M G GROUP | Agent | Belgium | ANDERLECHT |
| A M G MEHAR SL | Agent | Spain | SABADELL |
| A MOBILE | Agent | France | VAUJOURS |
| A MOTIN MADBAR | Agent | Italy | LEGNANO |
| A Muradov 08 Ltd | Agent | Bulgaria | Dabnitsa |
| A NAKOS AND SIA E E | Agent | Greece | AGRINIO |
| A P COLOURS FOOD LTD | Agent | Cyprus | KAKOPETRIA |
| A POLEGARZINHA, PAPELARIA E TABACARIA, UNIPESSOAL, LDA. | Agent | Portugal | VILA NOVA DE GAIA |
| A S M FIROZUL ALAM | Agent | Italy | RIMINI |
| A S V MARKET | Agent | France | BROU SUR CHANTEREINE |
| A Shop | Agent | Netherlands | Rotterdam |
| A T M FOOD AND MULTISERVIZI SOCIETA A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | BASSANO DEL GRAPPA |
| A TO Z MULTISERVICE | Agent | France | JUVISY SUR ORGE |
| A TONO PAYMENT INSTITUTE S P A | Agent | Italy | MILANO |
| A WADUD CHOWDHURY | Agent | Italy | VIAREGGIO |
| A Z B SERVICES DI BUTT ADNAN ZUBAIR S A S | Agent | Italy | BOLZANO |
| A Z INFO | Agent | France | MONTREUIL |
| A i T Borowscy Kantor Lombard Zloto Sp J | Agent | Poland | Warsaw |
| A&C Point1 Di Mastrullo Claudia E Sguera SNC | Agent | Italy | Corato |
| A&R | Agent | France | Neuilly Sur Seine |
| A&Z HALAL FOOD LIMITED | Agent | Ireland | Lucan |
| A+A MARCHE | Agent | France | Sannois |
| A-M MODA DI ANWAR MOHAMMAD | Agent | Italy | VERDELLINO |
| A-R COMMUNICATIONS DI ABDUR RAHAMAN | Agent | Italy | Rome |
| A-Z TOPPRICE LIMITED | Agent | Ireland | DROGHEDA |
| A. S. A. TELECOMUNICATION SRLS | Agent | Italy | VITERBO |
| A.B POSTAL SERVICES SRLS | Agent | Italy | TIVOLI |
| A.B. THAKUR | Agent | Belgium | Antwerpen |
| A.D. | Agent | France | NEUVY SUR BARANGEON |
| A.F. SERVICE SAS DI SHABAN SAID & C | Agent | Italy | PARMA |
| A.L. CENTRO SERVIZI SAS | Agent | Italy | Sant'antioco (CA) |
| A.L. MULTI-SERVICES | Agent | France | CAYENNE (French Guyana) |
| A.R.S SPRL | Agent | Belgium | Molenbeek-Saint-Jean |
| A.S.M. MAIL SERVICES S.R.L. | Agent | Italy | Santo Stefano |
| A.S.N. | Agent | France | BERNAY |
| A.T.S. SRL | Agent | Italy | Bari |
| A2Z COMPUTER HOME MEDIA LTD | Agent | Cyprus | NICOSIA |
| A3 SUPERMARCHE | Agent | France | MONTREUIL |
| A3R EUROPLUS | Agent | France | Saint Denis |
| AA MULTI SERVICES | Agent | France | MONTREUIL |
| AA PHONE | Agent | France | STAINS |
| AA TELECOM | Agent | France | Avignon |
| AABIS BOBO S L | Agent | Spain | BARCELONA |
| AAFX | Agent | France | PONTOISE |
| AAKKI OUAAKI | Agent | Spain | CHURRIANA DE LA VEGA |
| AALBORG MONEY EXCHANGE APS | Agent | Denmark | AALBORG |
| AAMIR ALTAF | Agent | Italy | CORREGGIO |
| AAMIR HUSSAIN | Agent | Greece | FILIATRA |
| AAMIR IQBAL | Agent | Spain | MADRID |
| AAMIR MUHAMMAD BIBI | Agent | Spain | CANDELEDA |
| AAMIR NADEEM | Agent | Greece | ACHARNES |
| AAMIR RAFIQUE | Agent | Italy | FOGGIA |
| AAMIR SHAHZAD | Agent | Italy | LAMEZIA TERME |
| AAMIR SHAZAD | Agent | Spain | VILLAREJO DE SALVANES |
| AANAND N H CANARIAS SL | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AANIBA MOHAMED | Agent | Italy | Torino |
| AARA SUPERMARCHE | Agent | France | MEAUX |
| AARIFAH | Agent | France | VILLETANEUSE |
| AAROKI | Agent | France | ANTONY |
| AAROKI SUPERMARCHE | Agent | France | ANTONY |
| AARON VIAGGI SNC | Agent | Italy | AGRIGENTO |
| AARUSH | Agent | France | DRANCY |
| AAS DI MUHAMMAD USMAN HAFEEZ AND C S N C | Agent | Italy | TRENTO |
| AASIM, ALI | Agent | Portugal | Armacao De Pera |
| AATHI SHIVA | Agent | France | HERBLAY SUR SEINE |
| AAYINI | Agent | France | PARIS |
| AB COM | Agent | France | PIERREFITTE SUR SEINE |
| AB COMUNICACIONES 2018 SL | Agent | Spain | GIRONA |
| AB LEONARD DIREKT RINGSTORP | Agent | Sweden | HELSINGBORG |
| AB SERVICES | Agent | France | MONTBELIARD |
| ABABACAR KANE | Agent | Spain | LA LINEA DE LA CONCEPCION |
| ABABACAR NDIAYE | Agent | Spain | VALENCIA |
| ABASEEN ALI | Agent | Greece | THESSALONIKI |
| ABBAS AHMED ARIF | Agent | Norway | SKIEN |
| ABBAS BUSINESS | Agent | Belgium | Anderlecht |
| ABBAS FADHIL ABBAS | Agent | Austria | Wien |
| ABBAS GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS JAHANGIR Ε.Ε. | Agent | Greece | ILION |
| ABBAS MOHAMMAD | Agent | Italy | NAPOLI |
| ABBAS MOHSIN | Agent | Italy | Pontedera |
| ABBAS MUHAMMAD Y IQBAL MUQUADAS | Agent | Spain | CORELLA |
| ABBAS SUFIAN | Agent | Greece | NEAPOLI |
| ABBAS UDDIN | Agent | Portugal | LISBON |
| ABBASI BROTHERS SNC DI MOHAMMAD SHERAZ AND C | Agent | Italy | GENOVA |
| ABBASS AFRO | Agent | France | ROANNE |
| ABBES BEROUR | Agent | France | Villefontaine |
| ABBI 2018 S L | Agent | Spain | BARCELONA |
| ABC FINANSE MAREK BIBLIS; POMIDOREK S.C. | Agent | Poland | LODZ |
| ABC GROUP LTD | Agent | Bulgaria | PESHTERA |
| ABC NARBUTIK AB | Agent | Sweden | BORAS |
| ABC PRESSE | Agent | France | PALAISEAU |
| ABC RANYSTAR SRL | Agent | Romania | COSTEIU |
| ABC SNC DI SHAEEN ALAM | Agent | Italy | Roma |
| ABC TELECOM SARL | Agent | France | MULHOUSE |
| ABCISSA CUMPLICE - LDA | Agent | Portugal | PINHAL NOVO |
| ABCISSA SALTITANTE UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ABD ALLA ELDAHMA | Agent | Austria | SALZBURG |
| ABDAL KADER BRIMO | Agent | Germany | DORTMUND |
| ABDALI DENIM | Agent | Belgium | ANTWERPEN |
| ABDALLA FOTOUH ELSAYED HAIKAL | Agent | Austria | Wien |
| ABDALLA OSMAN FADUL | Agent | Ireland | GALWAY |
| ABDALLAH AMER ABDELHADI JARBOOH | Agent | Spain | BURJASSOT |
| ABDALLAH LAHLOU | Agent | Spain | ALMERIA |
| ABDALLAH NEDAL ABDALLAH JEBRIL | Agent | Spain | ALICANTE |
| ABDEHAKIM BOUDAOUD | Agent | France | VILLEURBANNE |
| ABDEL MALICK AHMEDOU | Agent | France | Villejuif |
| ABDEL SAMIE FATHY AHMED ABDEL AAL | Agent | Italy | VIGEVANO |
| ABDELAAZIZ RACHDI | Agent | Spain | MANRESA |
| ABDELALI EL ASRI | Agent | Spain | TERRASSA |
| ABDELAZIZ AARAB | Agent | Spain | FUENGIROLA |
| ABDELAZIZ ATTARKI | Agent | Italy | SARZANA |
| ABDELAZIZ BOUJDADE AFERFARCH | Agent | Spain | LEPE |
| ABDELAZIZ BOUSSIF | Agent | France | AUDINCOURT |
| ABDELAZIZ EZZEYADI | Agent | France | LE CHESNAY ROCQUENCOURT |
| ABDELAZIZ HOMMANI HAMMANI | Agent | Spain | CARTAYA |
| ABDELAZIZ SAIDAT | Agent | France | VALSERHONE |
| ABDELAZIZ ZAIRI | Agent | Spain | BONARES |
| ABDELAZIZ ZEMBRI | Agent | France | STRASBOURG |
| ABDELAZIZ SDIDA | Agent | Italy | SAN GIULIANO MILANESE |
| ABDELFATTAH SAHLOUNE | Agent | France | MANTES LA JOLIE |
| ABDELFETTAH LATIFI TAOUFYQ | Agent | Spain | TORRE PACHECO |
| ABDELGAWAD MAHROUS HAMADA MOSTAFA | Agent | Italy | Rome |
| ABDELGHANI AOULAD YAHYA | Agent | Netherlands | DEN HAAG |
| ABDELGHANI HAMDOUCHE | Agent | France | SAINT ETIENNE |
| ABDELHADI EZZINAOUI EL HADY | Agent | Spain | EL EJIDO |
| ABDELHADI RAGBI KARYM | Agent | Spain | ALCANIZ |
| ABDELHAFID EL FAKIRI | Agent | Spain | ROQUETAS DE MAR |
| ABDELHAFID OUADOU CHYER | Agent | Spain | AGUILAS |
| ABDELHAFID ZOBAIRI ABBAOUI | Agent | Spain | LLUCMAJOR |
| ABDELHAK BENYAHYA | Agent | Spain | ALGEZARES |
| ABDELHAK EL MORABIT MARZOUK | Agent | Spain | LLEIDA |
| ABDELHAK MELIHI | Agent | France | AIX EN PROVENCE |
| ABDELHAK MOUSTAID | Agent | Italy | Foggia |
| ABDELHAK TAJJIOUI EL GHAZI | Agent | Spain | TORREMOLINOS |
| ABDELHAKIM AHARCHAOU | Agent | Netherlands | NIJMEGEN |
| ABDELHAMID EL ORCH KHAFFAF | Agent | Spain | CIEZA |
| ABDELHAMID KHALED | Agent | France | CLERMONT FERRAND |
| ABDELHAQ LAHSINIA | Agent | Spain | ALICANTE |
| ABDELHAY EL HARMOUCHI | Agent | Spain | arrecife |
| ABDELILAH AIT SIDI HAMMOU | Agent | Italy | AVEZZANO |
| ABDELILAH MAZOUZI ARABA | Agent | Spain | JUMILLA |
| ABDELILAH MOKHATER | Agent | France | SOUILLAC |
| ABDELJEBBAR BOURHOUFALA | Agent | Spain | POZO ALEDO, SAN JAVIER |
| ABDELKADER AL LAL MUSTAFA | Agent | Spain | MELILLA |
| ABDELKADER CHOURKRI HBITI | Agent | Spain | ALCALA DE HENARES |
| ABDELKADER DAOUDI | Agent | France | LUNEL |
| ABDELKADER DELLAL | Agent | France | Saint Etienne |
| ABDELKADER EL AOUAD | Agent | Spain | ALPARTIR |
| ABDELKADER MOUNA MELLOUK | Agent | Spain | LLEIDA |
| ABDELKADER TAYEBI | Agent | Spain | LUCENA DEL PUERTO |
| ABDELKARIM AARAB | Agent | Spain | ERRENTERIA |
| ABDELKARIM BOUACHRA OTMANI | Agent | Spain | SEVILLA |
| ABDELKHALEK BOUANBA ES SALLAMY | Agent | Spain | ADEJE |
| ABDELKRIM EL HILLALI | Agent | Spain | DOLORES |
| ABDELKRIM EL MAADI | Agent | Spain | TUDELA |
| ABDELKRIM IRBAIYNE | Agent | France | ORGON |
| ABDELKRIM LAZRAG KERFATI | Agent | Spain | YUNCOS |
| ABDELKRIM OUALIKENE | Agent | France | CHAMPIGNY SUR MARNE |
| ABDELLAH DOULFIKAR MOUATASSIM | Agent | Spain | HUELVA |
| ABDELLAH EL HARMOUCHI | Agent | Spain | ARRECIFE |
| ABDELLAH KASMI | Agent | Spain | ROQUETAS DE MAR |
| ABDELLAH LANSAR MOURADI | Agent | Spain | ARRECIFE |
| ABDELLAH OUASSIM | Agent | Spain | GIRONA |
| ABDELLATIF ABERDIZE | Agent | Italy | FINALE EMILIA |
| ABDELLATIF BAKKALI BAKKALI | Agent | Spain | DENIA |
| ABDELLATIF CHAHBOUN | Agent | Italy | TORINO |
| ABDELLATIF MADYOUN | Agent | Spain | Castellon de la Plana |
| ABDELLATIF OUTASSAOUT | Agent | Spain | CREVILLENT |
| ABDELLAZIZ IGUIZOUL | Agent | Spain | AGUILAS |
| ABDELMADJID HELALI CHEBBAH | Agent | Spain | ZARAGOZA |
| ABDELMAJID BISSOUN | Agent | Spain | LA OLIVA |
| ABDELMAJID DAACHOUCHE | Agent | Spain | EL EJIDO |
| ABDELMAJID EL BAHLOUL | Agent | Spain | TARREGA |
| ABDELMAJID EL HADDADI | Agent | Spain | CALLE ALFREDO ATIENZA 60 |
| ABDELMAJID EL JARROUDI | Agent | Spain | Vicar |
| ABDELMAJID LAHMIDI | Agent | Italy | FOGGIA |
| ABDELMAJID MHANNI | Agent | Spain | MADRID |
| ABDELMAJID MOUGHLI | Agent | Spain | CARTAYA |
| ABDELMAJID NOURI | Agent | Spain | HUELVA |
| ABDELMAJID SAIFI BOURHABA | Agent | Spain | BAZA |
| ABDELMALIK OVAL CHAIB BELYAZID | Agent | Spain | COLMENAR VIEJO |
| ABDELMALIK TAJJIOUI EL MORABIT | Agent | Spain | LLUCMAJOR |
| ABDELMJID FAHI | Agent | Belgium | GERAARDSBERGEN |
| ABDELMOULA EDAGUIG | Agent | Spain | LEPE |
| ABDELMOUNAIM SAIDI | Agent | France | Avignon |
| ABDELNAJI JAAOUAN | Agent | Spain | CARTAYA |
| ABDELOUAHAB MOUSTANFII | Agent | Spain | ALBATERA |
| ABDELOUAHAB ZOGHBA | Agent | France | ANZIN |
| ABDELOUAHED ABED BOUIZGAR | Agent | Spain | PALMA DE MALLORCA |
| ABDELRAHIM GUESMIA | Agent | France | LYON |
| ABDENASSER HAOUAS | Agent | Spain | ADEJE |
| ABDERAZZAK RGUIGUE CHENNAQ | Agent | Spain | MOGUER |
| ABDERRAHIM EL AMIRI ZAYDAN | Agent | Spain | SANTA COLOMA DE FARNERS |
| ABDERRAHIM EL FAQYR | Agent | Spain | VERA |
| ABDERRAHIM EL MASLOHI HANSALI | Agent | Spain | LA ALMUNIA DE DONA GODINA |
| ABDERRAHIM SALEK | Agent | Spain | CUEVAS DE ALMANZORA |
| ABDERRAHIM TAGGI | Agent | Spain | ALCALA DE HENARES |
| ABDERRAHMAN JEBBARI EL OUAHRANI | Agent | Spain | MANRESA |
| ABDERRAHMAN TROUKY | Agent | Spain | ALICANTE |
| ABDERRAHMANE BOUCHERITE | Agent | France | SAINT ETIENNE |
| ABDERRAHMANE LABIAD | Agent | Spain | CASPE |
| ABDERRAZAK EL MALHI BARAHHIOUI | Agent | Spain | TARREGA |
| ABDERRAZZAK BEN CHEIKH | Agent | Spain | Cartagena |
| ABDERRAZZAK EDDAFALI | Agent | Spain | CARTAYA |
| ABDERRAZZAK ET TAMIMI BAOUAT | Agent | Spain | CALANAS |
| ABDERRAZZAK TISSY | Agent | Italy | FIRENZE |
| ABDERRAZZAK YAKOUTI | Agent | Spain | HUESCA |
| ABDERREZAK BENSALAH HARGOUSSI | Agent | Spain | ALICANTE |
| ABDESLAM EL BAIR SENNOUNI | Agent | Spain | MATARO |
| ABDESSAMAD AL AZHAR | Agent | Italy | ABBIATEGRASSO |
| ABDESSAMAD BEN EL KOURIANE | Agent | France | TOULON |
| ABDESSAMAD DOUHDOUH | Agent | Netherlands | Rotterdam |
| ABDESSAMAD RAGBI | Agent | Spain | castelnou |
| ABDESSELAM ARIF | Agent | Italy | MILANO |
| ABDESSLAM ACHOURI ABDELLI | Agent | Spain | VITORIA GASTEIZ |
| ABDHULLA AL MAMUN | Agent | Italy | ROMA |
| ABDI HIRSI FAARAH FADUMO YUSUF | Agent | Germany | DARMSTADT |
| ABDIHAKIM HUSEIN | Agent | Greece | ATHENS |
| ABDIN INTERNET POINT & ALIMENTARI | Agent | Italy | Jesi |
| ABDIRIZAK AHMED YOUSSUF | Agent | Germany | DARMSTADT |
| ABDIS BUSINESS CENTER | Agent | Netherlands | EINDHOVEN |
| ABDISHAKUR HUSSEIN SHURIE | Agent | Denmark | Aalborg |
| ABDO ZEHREDDIN BALEKE | Agent | Sweden | LUDVIKA |
| ABDOL QAIYUM GOLSCHAN | Agent | Germany | Stuttgart Weilimdorf |
| ABDOLREZA MOBINI | Agent | Germany | Pinneberg |
| ABDON VICENTE CALVA ALEJANDRO | Agent | Spain | VICAR |
| ABDOU AZIZ DJITE | Agent | Spain | ZARAGOZA |
| ABDOU KHALIM GASSAMA | Agent | France | CHARLEVILLE MEZIERES |
| ABDOU MIRADJI | Agent | France | BANDRABOUA (MAYOTTE) |
| ABDOUL EL HADI SAID ALI | Agent | France | SAINT PIERRE (REUNION) |
| ABDOULAYE NIASS | Agent | Spain | VERIN |
| ABDOULAYE SACKO | Agent | Spain | BILBAO |
| ABDOULAYE DIOUF | Agent | Spain | MANISES |
| ABDOUROIHAMANE DARMINE | Agent | France | MAMOUDZOU (MAYOTTE) |
| ABDSERVICE | Agent | France | TOURCOING |
| ABDUL AKHONDZADA | Agent | Germany | Hamburg |
| ABDUL ALEEM MUGHAL | Agent | Italy | LECCE |
| ABDUL AZIZ | Agent | Italy | ALBA ADRIATICA |
| ABDUL BASAR | Agent | Greece | ATHENS |
| ABDUL BASIT | Agent | Italy | LECCO |
| ABDUL BASSIR SAFI | Agent | Austria | WIEN |
| ABDUL GHAFFAR | Agent | Spain | ZARAGOZA |
| ABDUL GHUFOOR | Agent | Greece | ATHENS |
| ABDUL GONI | Agent | Italy | BOLOGNA |
| ABDUL HAKIM | Agent | Italy | NOVARA |
| ABDUL HALIM | Agent | Italy | Milano |
| ABDUL HALIM | Agent | Italy | MILANO |
| ABDUL HALIM | Agent | Italy | ROMA |
| ABDUL JAN NADERI | Agent | Germany | Dresden |
| ABDUL KADIR | Agent | Italy | TORINO |
| ABDUL KALAM | Agent | Italy | VITTORIA |
| ABDUL KHALID KHAN | Agent | Greece | ATHENS |
| ABDUL LATIF | Agent | Portugal | PORTO |
| ABDUL MAJEED ZADRAN | Agent | Germany | KOELN |
| ABDUL MAJID MALIK | Agent | Greece | SCHIMATARI |
| ABDUL MALIK | Agent | Italy | PIACENZA |
| ABDUL MANNAN | Agent | Italy | OTTAVIANO |
| ABDUL MANNAN MALITHA | Agent | Italy | VARESE |
| ABDUL MANSOOR POPAL | Agent | Germany | HANAU STEINHEIM |
| ABDUL MATIN BHUIYAN | Agent | Italy | MILANO |
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