CHAFIQ, KHALID

Agent

CHAFIQ, KHALID is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X8633657D.

General information

Entity code: ES_BE!006827!X8633657D
Competent authority: Banco de España (Spain)
National reference: X8633657D

Address

CL CARRETERA VIATOR ALQUIAN 00001
04120 VENTA GASPAR
Spain

Map

Parent entity

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

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