Counterparty risk profile
AMAHZOUNE CASH SERVICES
L'intermediation en matiere de transfert de fond qui consiste en : reception de fond en provenance de l'etranger et leur mise a disposition et sous reserve du respect de la legalisation en vigueur, l'envoi de fond vers l'etranger, l'envoi et/ou la reception de fonds, a l'interieur du maroc et leur m
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- Capital
- 100K MAD
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- Founded
- May 2014
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- Commercial Register
- 6295
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- Tribunal
- Dakhla
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- Legal form
- SARL A ASSOCIE UNIQUE
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- ICE
- 000103077000045
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for AMAHZOUNE CASH 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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