RAFIQUE, MOHSIN

Agent

RAFIQUE, MOHSIN is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is X9229368C.

General information

Entity code: ES_BE!006824!X9229368C
Competent authority: Banco de España (Spain)
National reference: X9229368C

Address

CL UNION 4 , PLANTA BAJA LC 1
25002 LLEIDA
Spain

Map

Parent entity

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

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