ALI, MOHAMMAD

Agent

ALI, MOHAMMAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT112077950.

General information

Entity code
ES_BE!006828!IT112077950
Competent authority
Banco de España (Spain)
National reference
IT112077950

Address

CL VIA ALESSANDRO POERIO 25
30171 VENEZIA
Italy
Map

Parent entity

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

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