GHANI, SOUMIA

Agent

GHANI, SOUMIA is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y7432071A.

General information

Entity code
ES_BE!006840!Y7432071A
Competent authority
Banco de España (Spain)
National reference
Y7432071A

Address

CL CALVARIO 82
29567 ALOZAINA
Spain
Map

Parent entity

MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. Payment Institution

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