NADEEM, MUHAMMAD

Agent

NADEEM, MUHAMMAD is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y2130770H.

General information

Entity code: ES_BE!006827!Y2130770H
Competent authority: Banco de España (Spain)
National reference: Y2130770H

Address

CL RONDA GUINARDO 00046
08025 BARCELONA
Spain

Map

Parent entity

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

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