SHAN, ALI

Agent

SHAN, ALI is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y9000798S.

General information

Entity code
ES_BE!006824!Y9000798S
Competent authority
Banco de España (Spain)
National reference
Y9000798S

Address

CL SAN CRISTOFOL 00010, BAJO LOCAL
46410 SUECA
Spain
Map

Parent entity

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

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