MOHAMMAD, NAZIM

Agent

MOHAMMAD, NAZIM is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT109531679.

General information

Entity code
ES_BE!006828!IT109531679
Competent authority
Banco de España (Spain)
National reference
IT109531679

Address

CL VIA OSTIA 4
00192 ROMA
Italy
Map

Parent entity

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

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