DALI, WASHIM

Agent

DALI, WASHIM is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT111377699.

General information

Entity code
ES_BE!006828!IT111377699
Competent authority
Banco de España (Spain)
National reference
IT111377699

Address

CL VIA TEATRO VECCHIO 2
30174 VENEZIA
Italy
Map

Parent entity

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

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