ASHRAF, MUHAMMAD USMAN

Agent

General information

Entity code
ES_BE!006915!X8828953N
Competent authority
Banco de España (Spain)
National reference
X8828953N

Address

CL SANT PAU 115 , LOC
08001 BARCELONA
Spain

Parent entity

GLOBAL MONEY EXCHANGE & TRANSFER, S.A. Exempt Payment Institution

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