TARIQ ALEEM

Agent

TARIQ ALEEM is an Agent registered in Italy, supervised by NBB (Belgium). Its national reference number is LMATRQ78M01Z236V.

General information

Entity code
BE_NBB!0671690653!LMATRQ78M01Z236V
Competent authority
NBB (Belgium)
National reference
LMATRQ78M01Z236V

Address

VIA AURELIO SAFFI 15
15033 CASALE MONFERRATO
Italy
Map

Parent entity

MoneyGram International Payment Institution

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