AWAN, SHAKEEL WAHEED

Agent

AWAN, SHAKEEL WAHEED is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT105083558.

General information

Entity code
ES_BE!006828!IT105083558
Competent authority
Banco de España (Spain)
National reference
IT105083558

Address

CL VIA G. DI VITTORIO 18 , LOC
20097 SAN DONATO MILANESE
Italy
Map

Parent entity

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

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