ZAKI, ANOUAR

Agent

ZAKI, ANOUAR is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y0725414P.

General information

Entity code: ES_BE!006827!Y0725414P
Competent authority: Banco de España (Spain)
National reference: Y0725414P

Address

CL GARBINET 00122
03012 ALICANTE
Spain

Map

Parent entity

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

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