NAVEED, AHMED

Agent

NAVEED, AHMED is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X7351551S.

General information

Entity code
ES_BE!006915!X7351551S
Competent authority
Banco de España (Spain)
National reference
X7351551S

Address

AV PEREZ GALDOS 64
26005 LOGRONO
Spain
Map

Parent entity

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

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