RASHEED TARIQ, SHAMZA

Agent

RASHEED TARIQ, SHAMZA is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y1131365D.

General information

Entity code: ES_BE!006827!Y1131365D
Competent authority: Banco de España (Spain)
National reference: Y1131365D

Address

CL ALICANTE 00001
03530 LA NUCIA
Spain

Map

Parent entity

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

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