MUHAMMAD ZAKIA, SADEEM
General information
- Entity code
ES_BE!006915!11465365A- Competent authority
- Banco de España (Spain)
- National reference
- 11465365A
Address
CL CALLE PINOSO 10 , LOC03012 ALICANTE
Spain
Parent entity
GLOBAL MONEY EXCHANGE & TRANSFER, S.A.
Exempt Payment Institution
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