Counterparty risk profile
MONEY CHANGE CENTER
Acheter a la clientele au comptant des dirhams des billets de banque etrangers / ou des cheques de voyages libellees en monnaies etrangeres - vendre, au comptant contre des dirhams, des illets de banque etrangers et / ou des cheques de voyages, et ce conformement aux modalites et conditions prevues
-
- Capital
- 1M MAD
-
- Founded
- Dec 2011
-
- Commercial Register
- 88531
-
- Tribunal
- Rabat
-
- Legal form
- SARL A ASSOCIE UNIQUE
-
- ICE
- 000045306000005
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for MONEY CHANGE CENTER. The Litigo Score, case counts, and audit dossier are ready behind the gate.
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.