Counterparty risk profile
WANA MONEY
La mise a disposition de la clientele de services de paiement tels que prevus par la reglementation applicable, l'emission, la distribution et la gestion de moyens de paiement. la fourniture des services associes a la gestion des comptes de paiement tous services d'assistance, de conseil, d'information, de gestion et d'animation
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- Capital
- 64M MAD
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- Founded
- Sep 2017
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- Commercial Register
- 384975
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- 001957412000035
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WANA 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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