SHAN ALI

Agent

SHAN ALI is an Agent registered in Italy, supervised by NBB (Belgium). Its national reference number is LAISHN00T24Z236P.

General information

Entity code
BE_NBB!0671690653!LAISHN00T24Z236P
Competent authority
NBB (Belgium)
National reference
LAISHN00T24Z236P

Address

VIALE QUATTRO NOVEMBRE 76 A
44121 FERRARA
Italy
Map

Parent entity

MoneyGram International Payment Institution

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