FAROOQ, UMAR

Agent

General information

Entity code: ES_BE!006915!Y3231286F
Competent authority: Banco de España (Spain)
National reference: Y3231286F

Address

CL RIO SOBRE 1 , LOCAL
19200 AZUQUECA DE HENARES
Spain

Parent entity

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

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