ALI ALI, SATHI

Agent

ALI ALI, SATHI is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is 52028104B.

General information

Entity code: ES_BE!006827!52028104B
Competent authority: Banco de España (Spain)
National reference: 52028104B

Address

CL ESPINAR 00003
28047 MADRID
Spain

Map

Parent entity

MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA Payment Institution

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