RAZA, ALI HASAN

Agent

RAZA, ALI HASAN is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X6823774L.

General information

Entity code: ES_BE!006827!X6823774L
Competent authority: Banco de España (Spain)
National reference: X6823774L

Address

CL PASEO POMPEU FABRA 00000
17487 CASTELLO D EMPURIES
Spain

Map

Parent entity

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

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