CHEEMA, FAYYAZ AHMED

Agent

CHEEMA, FAYYAZ AHMED is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT109791665.

General information

Entity code: ES_BE!006824!IT109791665
Competent authority: Banco de España (Spain)
National reference: IT109791665

Address

CL VIA CIRCONVALLAAZIONE OVEST 00002
(-) LUZZARA
Italy

Map

Parent entity

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

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