NEFARI, AHMED

Agent

NEFARI, AHMED is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y0100535Q.

General information

Entity code: ES_BE!006828!Y0100535Q
Competent authority: Banco de España (Spain)
National reference: Y0100535Q

Address

CL C/ MOSSEN JACINTO VERDAGUER 8 , BAJO
08830 SANT BOI DE LLOBREGAT
Spain

Map

Parent entity

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

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