MALIK, HARIS SHAMIM

Agent

MALIK, HARIS SHAMIM is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X5191200P.

General information

Entity code: ES_BE!006827!X5191200P
Competent authority: Banco de España (Spain)
National reference: X5191200P

Address

CL BRAVO MURILLO 00177
28039 MADRID
Spain

Map

Parent entity

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

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