HASHMI, MOHAMMAD KHALIL

Agent

General information

Entity code: ES_BE!006824!IT110088803
Competent authority: Banco de España (Spain)
National reference: IT110088803

Address

CL VIA VENTI SETTEMBRE 00084
37129 VERONA
Italy

Parent entity

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

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