SIDDIQUE, CHAUDHRY MUHAMMAD

Agent

General information

Entity code: ES_BE!006915!Y3363076F
Competent authority: Banco de España (Spain)
National reference: Y3363076F

Address

CL LEPANTO 358 , LOC
08025 BARCELONA
Spain

Parent entity

GLOBAL MONEY EXCHANGE & TRANSFER, S.A. Exempt Payment Institution

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