TAREK ALI

Agent

TAREK ALI is an Agent registered in Spain, supervised by NBB (Belgium). Its national reference number is Y4566906V.

General information

Entity code
BE_NBB!0671690653!Y4566906V
Competent authority
NBB (Belgium)
National reference
Y4566906V

Address

CALLE DE LA ESPERANZA 9 1RO 1
28012 MADRID
Spain
Map

Parent entity

MoneyGram International Payment Institution

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