NABI BEGUM, MOHAMMAD NAZIM

Agent

General information

Entity code
ES_BE!006915!26857547X
Competent authority
Banco de España (Spain)
National reference
26857547X

Address

CL NOU DE LA RAMBLA 119 , LOC
08004 BARCELONA
Spain

Parent entity

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

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