SIDDIQUE, MOHAMMAD

Agent

SIDDIQUE, MOHAMMAD is an Agent registered in Spain, supervised by Banco de España (Spain). Its national reference number is Y6392336Y.

General information

Entity code: ES_BE!006828!Y6392336Y
Competent authority: Banco de España (Spain)
National reference: Y6392336Y

Address

CL C/ DE LA PLAZA 18
21450 CARTAYA
Spain

Map

Parent entity

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

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