HASSNAIN, AZHAR
General information
- Entity code
ES_BE!006915!X6882506D- Competent authority
- Banco de España (Spain)
- National reference
- X6882506D
Address
CL EUSEBIO ESTADA 39 , LOC07004 PALMA DE MALLORCA
Spain
Parent entity
GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Exempt Payment Institution
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