QURESHI, UMAR FAROOQ
QURESHI, UMAR FAROOQ is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y2844372E.
General information
- Entity code
ES_BE!006827!Y2844372E- Competent authority
- Banco de España (Spain)
- National reference
- Y2844372E
Parent entity
MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA
Payment Institution
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