HASSNAIN, AZHAR

Agent

General information

Entity code
ES_BE!006915!X6882506D
Competent authority
Banco de España (Spain)
National reference
X6882506D

Address

CL EUSEBIO ESTADA 39 , LOC
07004 PALMA DE MALLORCA
Spain

Parent entity

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

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