AHMED, SHAFIQ

Agent

AHMED, SHAFIQ is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT120993281.

General information

Entity code: ES_BE!006828!IT120993281
Competent authority: Banco de España (Spain)
National reference: IT120993281

Address

CL VIA DEI PRIORI 71
06123 PERUGIA
Italy

Map

Parent entity

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

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