UMAR FAROOQ

Agent

UMAR FAROOQ is an Agent registered in Spain, supervised by NBB (Belgium). Its national reference number is Y8237579M.

General information

Entity code
BE_NBB!0671690653!Y8237579M
Competent authority
NBB (Belgium)
National reference
Y8237579M

Address

C CONSOLAT DE MAR 10
08395 SANT POL DE MAR
Spain
Map

Parent entity

MoneyGram International Payment Institution

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