SOHAIL, WAQAS

Agent

SOHAIL, WAQAS is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y3201294F.

General information

Entity code: ES_BE!006827!Y3201294F
Competent authority: Banco de España (Spain)
National reference: Y3201294F

Address

CL MADRID 00042
09001 BURGOS
Spain

Map

Parent entity

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

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