NADEEM, AHTASHAM

Agent

NADEEM, AHTASHAM is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y8382725K.

General information

Entity code: ES_BE!006827!Y8382725K
Competent authority: Banco de España (Spain)
National reference: Y8382725K

Address

CL CAPITAN SEGARRA 00011
03400 ALICANTE
Spain

Map

Parent entity

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

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