MD MARUF, BILLAH

Agent

MD MARUF, BILLAH is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y3920011C.

General information

Entity code: ES_BE!006915!Y3920011C
Competent authority: Banco de España (Spain)
National reference: Y3920011C

Address

CL SOMBRERETE 10
28012 MADRID
Spain

Map

Parent entity

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

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