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Welcome to REGAFI. The Financial Firms Register.

Last updated : 15 March 2024

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Lastname : EL KASIMIFirstname : Mohammed

REGAFI identifier : 59949

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Agents
(payment services providers)
 Mandates 

Agents
(payment services providers)

  • Title : Mr
  • Lastname : EL KASIMI
  • Firstname : Mohammed
  • SIREN : 752447938
  • Unique identification number :
  • Payment services address : 14 avenue de la Résistance
  • Post code : 30800
  • City : ST GILLES
  • Country : FRANCE

Mandates

Payment services mandate on behalf of :

  • Registered name of the principal : MoneyGlobe
  • Country of the principal : FRANCE
  • Country of where the activities are based : France

Last updated : 15 March 2024