Supersonicz Money Transfer

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Money remittance; and 7 execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the First Merchant Processing (Ireland) Ltd ... Fetch Full Source

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Supersonicz Limited Currency Solutions Limited Monex Europe Limited Flywire Payments Limited Citadel Commerce UK Limited ONEFX Ltd Trans-Fast Remittance Ltd Sentenial Limited NEC Money Transfer Limited Midpoint & Transfer Ltd A to Z 4U Ltd MT Global Limited Pak Exchange Ltd FairFX PLC IFS ... Retrieve Full Source

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Dollareast UK Money Transfer UKForex Limited FairFX PLC Kyber Money Exchange Ltd The Foremost Currency Group Ferpay Ltd Ecommpay Limited Supersonicz Limited Hafiz Bros Travel Global Currency Network Seamless Remittance AB Powercash21 Ltd UAB WoraPay Igoria Trade SA Global Worldwide Forex ... Retrieve Doc

REGBANESP_20161121 - Banco De España
Supersonicz limited 975 brac saajan exchange limited 12/11/2013 1079 ca consumer finance 19/11/2014 dollareast uk money transfer limited 1035 midpoint & transfer ltd 24/04/2014 1036 smart currency exchange limited regbanesp_20161121 author: banco de españa. vicesecretaría. last ... Access Doc

ENTIDADES DE PAGO EXTRANJERAS COMUNITARIAS OPERANTES EN ...
Friends money transfer ltd .. reino unido . frontier global consultants limited supersonicz limited .. reino unido . suri-change b.v ... Document Viewer

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Atlantique Financial Services Limited (trade names - Atlantique Money Transfer, AKWACASH, ATL Bank) Lufthansa AirPlus Servicekarten GmbH Germany 825232480 201762183 Supersonicz Limited 3rd Floor, 82 King Street, Manchester, Lancashire N2 4WQ ... Document Retrieval

Authorised Payment Institutions Ref Number Firm Name
577174 Supersonicz Limited 540765 JN Money Services (UK) Limited 537060 First Rate FX Limited 653278 IFIC Money Transfer (UK) Limited 654552 BofA Merrill Lynch Merchant Services (Europe) Limited 659689 Currency Global Limited ... Fetch Full Source

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Hafiz Bros Travel & Money Transfer Limited Supersonicz Limited Inpay A/S Ecommpay Limited Danish Financial Supervisory Authority, Danska Ferpay Ltd Ebury Partners UK Limited HiFX PLC Lufthansa AirPlus Servicekarten GmbH. Federal Financial Supervisory Authority (BaFin), Njemačka ... Fetch Full Source

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Supersonicz Limited 3rd Floor, 82 King Street, Manchester, Lancashire N2 4WQ +44 (0) 161 9358 412 132-134 Cannon Street Road, E12LH, London +44(0)207790 3057 202005286 Atlantique Money Transfer, AKWACASH, ATL Bank) 201279366 ... Read Document

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Hafiz Bros Travel & Money Transfer Limited Supersonicz Limited Inpay A/S Ecommpay Limited Danish Financial Supervisory Authority, Danska Ferpay Ltd Ebury Partners UK Limited Lufthansa AirPlus Servicekarten GmbH. Federal Financial Supervisory Authority (BaFin), Njemačka ... Document Retrieval

Annual Report And Financial Statements - Supersonicz
Supersonicz – The Microfinance evolved from Supersonicz Money Transfer, which was established in 2009 as an authorized and licensed money service business in United Kingdom (UK ). Annual Report and Financial Statements December 2015. ... Access Full Source

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1 6/26/2013. 2 7/5/2013. 6/25/2014. 7/11/2014. 3/11/2015. 10/28/2015. 6 3/9/2016. 6 3/16/2016. 6 6/16/2016. 6 9/29/2016. 6 11/10/2016. 6 10/12/2016. 6 10/12/2016. 6 10/12/2016. 6 3/21/2017 ... Fetch Here

Annual Report And Financial Statements - Supersonicz
Annual Report and Financial Statements for the year ended 31st December 2016 Foresight Supersonicz Company Limited Supersonicz Company Limited foreign currency benchmark rates for money transfer operators. ... Fetch Here

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110090118. 111621714. 112021619. 123043773. 30099465. 900476. 112047293. 900440. 585091. 900596. 6874. 112043843. 112025254. 771845. 300031511. 900124. 900539. 900470. 902028. 112047140 ... Document Viewer

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The SeneGambian Cultural Night 2017 Goudi Neeehhh InterFace Gambia TV. Loading Unsubscribe from InterFace Gambia TV QUEEN'S PARK SOLICITORS INTERFACE GAMBIA TV, SUPERSONICZ MONEY TRANSFER, YARAM ARTS, YAYEH INSTANT SERVICES & REDCOAT EXPRESS. WE THANK YOU FOR YOUR ... View Video

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Supersonicz Limited PA00204/14 Ferpay Ltd 60 Kantaras, 2049 Strovolos, Nicosia Telephone: 22323232 Dollareast UK Money Transfer Ltd Our Reference: PA/0043/14/5 Passporting Date: 16/04/2014 Address: 3 Dimitri Liperti Str., 7610 Athienou ... Retrieve Here

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10/19/2009. 10/23/2009. 11/2/2009. 11/2/2009. 11/3/2009. 11/3/2009. 11/5/2009. 11/5/2009. 11/5/2009. 11/5/2009. 11/6/2009. 11/6/2009. 11/6/2009. 11/6/2009. 11/6/2009. 11/9/2009 ... Read Full Source

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Hafiz Bros Travel & Money Transfer Limited Supersonicz Limited notification date : 19.02.2014 address: 144 Calder Street Glasgow Lanarkshire G42 7QP phone: +44 (0)14 1423 3037 internet: hafiz_moneyex@hotmail.com address: 3rd Floor, 82 King Street Manchester Lancashire2 4WO ... Fetch Doc