SWADESH MONEY TRANSFER SL

Agent

SWADESH MONEY TRANSFER SL is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is B56161383.

General information

Entity code
ES_BE!006813!B56161383
Competent authority
Banco de España (Spain)
National reference
B56161383

Address

CL TRIBULETE 5 , BJO LOCAL DCHA
28012 MADRID
Spain
Map

Parent entity

TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution

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