Counterparty risk profile
CASH ONE
Transfert d'argent change guichets automatiques internet, l'intermediation en matiere de transfert de fonds conformement aux dispositions legales et reglementaires en vigueur, le change, sous reserve de l'obtention des autorisations requises, les operations d'encaissements et de paiement pour compte
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- Capital
- 3M MAD
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- Founded
- Aug 2003
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- Commercial Register
- 124979
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- 001346000000020
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for CASH ONE. 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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