MOHAMMAD ROMEES  RAFIQ

Agent

MOHAMMAD ROMEES  RAFIQ is an Agent registered in Italy, supervised by NBB (Belgium). Its national reference number is RFQMMM03S01A785L.

General information

Entity code
BE_NBB!0671690653!RFQMMM03S01A785L
Competent authority
NBB (Belgium)
National reference
RFQMMM03S01A785L

Address

VIA FERRARESE 67 C
40128 BOLOGNA
Italy
Map

Parent entity

MoneyGram International Payment Institution

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