MUHAMMAD, SHAFIQUE

Agent

MUHAMMAD, SHAFIQUE is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y3223381Z.

General information

Entity code: ES_BE!006827!Y3223381Z
Competent authority: Banco de España (Spain)
National reference: Y3223381Z

Address

CL JUAN DE LA CIERVA 00015
28500 ARGANDA DEL REY
Spain

Map

Parent entity

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

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