SHAH, FARID ULLAH

Agent

SHAH, FARID ULLAH is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X6855708Y.

General information

Entity code: ES_BE!006827!X6855708Y
Competent authority: Banco de España (Spain)
National reference: X6855708Y

Address

CL MEDIODIA 00012
28911 LEGANES
Spain

Map

Parent entity

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

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