RAJA, MUHAMMAD TOFIQUE AHMAD

Agent

RAJA, MUHAMMAD TOFIQUE AHMAD is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X2279681J.

General information

Entity code: ES_BE!006827!X2279681J
Competent authority: Banco de España (Spain)
National reference: X2279681J

Address

CL COSTA DO FERRADOR 00003
15200 NOIA
Spain

Map

Parent entity

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

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