NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.
Trading as: NBL MONEY TRANSFER S.A.
Payment InstitutionNBL MONEY TRANSFER PAYMENT FOUNDATION S.A. is a Payment Institution registered in Greece, supervised by Bank of Greece (Greece). It was authorised on . Its national reference number is 999037210. This entity is authorised to provide 1 payment service across 1 country. It operates through a network of 3 agents and branches.
General information
- Entity code
GR_BOG!999037210- Competent authority
- Bank of Greece (Greece)
- National reference
- 999037210
- Authorisation date
- 03/09/2018
Services by country
GR Greece
- PS_060 Money remittance
Agents & Branches (3)
| Name | Type | Country | City |
|---|---|---|---|
| HOSSAIN IQBAL | Agent | Greece | ATHENS |
| LITON MIA MIR | Agent | Greece | ATHENS |
| MD HARUN-OR RASHID | Agent | Greece | ATHENS |
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