KAPOOR, ASHWANI SINGH

Agent

KAPOOR, ASHWANI SINGH is an Agent registered in Cyprus, supervised by Banco de España (Spain). Its national reference number is CY117730209.

General information

Entity code
ES_BE!006824!CY117730209
Competent authority
Banco de España (Spain)
National reference
CY117730209

Address

CL EVRIPIDOU STR 00011, SHOP 1
1011 NICOSIA
Cyprus
Map

Parent entity

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) Payment Institution

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