Statements: Buy Cash Money and Money Transfer Company

Canonical ID: NK-6SSDWdwxsaT5AyxKcY6zeD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		buycash.com		au_dfat_sanctions		`au-dfat-7782-buy-cash-money-and-money-transfer-company`	2023-11-17
`LegalEntity:alias`		BUY CASH		tw_shtc		`tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8`	2025-08-09