HANI TORKI

Agent

HANI TORKI is an Agent registered in Italy, supervised by NBB (Belgium). Its national reference number is TRKHNA86R01Z336N.

General information

Entity code
BE_NBB!0671690653!TRKHNA86R01Z336N
Competent authority
NBB (Belgium)
National reference
TRKHNA86R01Z336N

Address

VIA FRANCESCO CRISPI  20
26013 CREMA
Italy
Map

Parent entity

MoneyGram International Payment Institution

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