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Company information

	Name	Amal Express Financial Service
	Address	Griffenfeldsgade 5 st.th. 2200 København N
	Home country	Denmark
	CVR (Central Business Register)	28226144
	FSA-No.	21113

	Date of registration at Danish FSA	9-2-2011
	Responsible Division in Danish FSA	Consumer Affairs and Financial Intermediaries Division
	Type of Financial Business	Restricted authorisation
	Business area	Payment services area

Previous name(s)

Amal Travel & Exchange v/Hussein Abdullahi Khalif (5-23-2012)

Mode of presence in Denmark

Danish company

	Jurisdiction	Payment Services and E-money Act section 38
	Statutory authority	The Danish FSA
	Permits (Restricted authorisation according to appendix 1)	9-2-2011 Par. 38, no. 2, cf. Appendix 1, no. 6: Money remittance

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