SHAH, TANVEER HUSSAIN

Agent

SHAH, TANVEER HUSSAIN is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y8876246P.

General information

Entity code: ES_BE!006828!Y8876246P
Competent authority: Banco de España (Spain)
National reference: Y8876246P

Address

CL C/ JEREZ DE LA FRONTERA 17 , LOCAL 1
08918 BADALONA
Spain

Map

Parent entity

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

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