TAREK, ALI

Agent

TAREK, ALI is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y4566906V.

General information

Entity code
ES_BE!006840!Y4566906V
Competent authority
Banco de España (Spain)
National reference
Y4566906V

Address

CL DE LA TORRECILLA DE LEAL 11
28012 MADRID
Spain
Map

Parent entity

MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. Payment Institution

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