SHEIKH, ZIKU

Agent

SHEIKH, ZIKU is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y1332704Y.

General information

Entity code
ES_BE!006813!Y1332704Y
Competent authority
Banco de España (Spain)
National reference
Y1332704Y

Address

CL RAMON LUJAN 31 , LOCAL 2
28026 MADRID
Spain
Map

Parent entity

TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution

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