FAROOQ, NADIA

Agent

FAROOQ, NADIA is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y9112605L.

General information

Entity code: ES_BE!006828!Y9112605L
Competent authority: Banco de España (Spain)
National reference: Y9112605L

Address

CL PLAZA FERNANDO FERRANDO 1 , 2/ ENTR.C/ JUMILLA
46018 VALENCIA
Spain

Map

Parent entity

I-TRANSFER GLOBAL PAYMENTS E.P., S.A. Payment Institution

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