Counterparty risk profile
SOCIETE HOLA TRANSCASH SERVICES
* activite d’intermediation en matiere de transfert de fonds, conformement a la lettre circulaire de bank al-maghrib relative aux conditions d’exercice de l’activite d’intermediation en matiere de transfert de fonds, en -la reception, au maroc, par tous les moyens, de fond en provenance de l’etranger, leur mise a disposition et, sous reserve du respect de la reglementation des changes l’envoi de fonds vers l’etranger. -l’envol et/ou la reception de fonds, par tous moyens, a l’interieur du territoire marocain et leur mise a disposition. -encaissement des factures. - change de monnaie
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- Capital
- 100K MAD
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- Founded
- Jan 2021
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- Commercial Register
- 999
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- Tribunal
- Tinghir
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 002695496000029
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for SOCIETE HOLA TRANSCASH SERVICES. 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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