Counterparty risk profile
FINACARDS
ACTIVE
Casablanca
SOCIETE ANONYME
Monetique: cartes de credit ou de paiement electroniques: conception, personnalisation, fabrication, impression et commercialisation de tous moyen, procedes, ou supports d'identification et de paiement
-
- Capital
- 18.4M MAD
-
- Founded
- Nov 2013
-
- Commercial Register
- 292243
-
- Tribunal
- Casablanca
-
- Legal form
- SOCIETE ANONYME
-
- ICE
- 000033404000095
Scan complete
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for FINACARDS. The Litigo Score, case counts, and audit dossier are ready behind the gate.
Registry data confirmed
73 tribunals indexed
Litigo Score computed
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- Litigo Audit Dossier (PDF) — QR-verifiable · Timestamped · Official Search Record.
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