Counterparty risk profile
LAAYONE MONEY
: la societe a pour objet, au maroc et a l'etranger: l'intermediation en matiere de transfert de fonds, les services financiers, gestion des transactions electroniques, prestation de publicite sur support technique, toutes operations commerciales, de negoces, d'intermediations se rattachent directement ou indirectement a l’objet precite ou susceptibles d'en faciliter la realisation, le developpement ou l'extension
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- Capital
- 10K MAD
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- Founded
- May 2017
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- Commercial Register
- 21551
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- Tribunal
- Laayoune
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 001931540000082
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for LAAYONE MONEY. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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