ALI RAZA SHAH

Agent

ALI RAZA SHAH is an Agent registered in Spain, supervised by NBB (Belgium). Its national reference number is X7999670V.

General information

Entity code
BE_NBB!0671690653!X7999670V
Competent authority
NBB (Belgium)
National reference
X7999670V

Address

C DE LA CASA NOVA 16 P01 A
08170 MONTORNES DEL VALLES
Spain
Map

Parent entity

MoneyGram International Payment Institution

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