ALI, SHAMRAIZ

Agent

ALI, SHAMRAIZ is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT112718541.

General information

Entity code: ES_BE!006824!IT112718541
Competent authority: Banco de España (Spain)
National reference: IT112718541

Address

CL PIAZZA MENTANA 00008
(-) CASTELFRANCO DI SOTTO
Italy

Map

Parent entity

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) Payment Institution

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