ALI, MOHAMMAD MOTALIB

Agent

ALI, MOHAMMAD MOTALIB is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y2287552D.

General information

Entity code: ES_BE!006828!Y2287552D
Competent authority: Banco de España (Spain)
National reference: Y2287552D

Address

CL AV. EMPERATRIZ ISABEL 1 , L 2, ENTR. EUSEBIO
28019 MADRID
Spain

Map

Parent entity

I-TRANSFER GLOBAL PAYMENTS E.P., S.A. Payment Institution

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