Counterparty risk profile
MoneyIn
ACTIVE
Casablanca
SOCIETE ANONYME SIMPLIFIEE
Intermediation en matiere de transfert de fond effectuant des operation de paiement la mise a disposition de la clientèle de tous moyens de paiement utilisant unsupport électronique ou leurs gestion
-
- Capital
- 100K MAD
-
- Founded
- Mar 2022
-
- Commercial Register
- 536907
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME SIMPLIFIEE
-
- ICE
- 003023990000080
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MoneyIn. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
View scan results — free account
10-second signup · no card required · we don't email you marketing
Also unlocked once you sign in
- Live monitoring — email alerts within hours of any new ruling on this counterparty.
- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
Related
Similar companies
Peers in the same activity or court — compare litigation exposure at a glance.