KAZI MOHAMMAD, SHAKIL

Agent

KAZI MOHAMMAD, SHAKIL is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT110088897.

General information

Entity code
ES_BE!006824!IT110088897
Competent authority
Banco de España (Spain)
National reference
IT110088897

Address

CL VIA VENTI SETTEMBRE 00045
37129 VERONA
Italy
Map

Parent entity

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

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