Counterparty risk profile
WAFA CASH
La gestion des cartes de credit effectuant operations d'avances aux de prets - la mise a disposition et l'execution de services de paiement adosses a un compte de paiement; les depots et les retraits en espece sur un compte de paiement l'execution d'operations de paiement par tout moyen de communica
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- Capital
- 35.05M MAD
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- Founded
- Jan 1991
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- Commercial Register
- 60809
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- Tribunal
- Casablanca
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- Legal form
- SOCIETE ANONYME
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- ICE
- 000084432000030
Litigation scan complete.
Litigo has queried 73 Moroccan tribunals — commercial, civil, labour, and appeal — and the official commercial registry for WAFA CASH. 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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