AHMED, ZAHEER
AHMED, ZAHEER is an Agent registered in Greece, supervised by Banco de España (Spain). Its national reference number is GR113016815.
General information
- Entity code
ES_BE!006824!GR113016815- Competent authority
- Banco de España (Spain)
- National reference
- GR113016815
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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