Counterparty risk profile
MAROC TRAITEMENT DE TRANSACTIONS
L'intermediation en operation banciares, emission, l'acceptation et l'acquisition de moyens de paiement et operations de change de devises, suivant la legislation en vigueur, la gestion et l'infogerance pour la societe elle-meme et pour le compte de tiers de tous types de : services securises de pai
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- Capital
- 51.5M MAD
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- Founded
- Dec 2001
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- Commercial Register
- 112871
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- 001538650000095
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MAROC TRAITEMENT DE TRANSACTIONS. 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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