ALI, SHOAIB

Agent

ALI, SHOAIB is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y8263479F.

General information

Entity code: ES_BE!006813!Y8263479F
Competent authority: Banco de España (Spain)
National reference: Y8263479F

Address

CL LEO. 1 , LOCAL 2
08911 BADALONA
Spain

Map

Parent entity

TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution

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