PARAGON MONEY TRANSFER AND TRAVELS SNC DI MOHAMMAD SHAHZAIB
PARAGON MONEY TRANSFER AND TRAVELS SNC DI MOHAMMAD SHAHZAIB is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT022030302.
General information
- Entity code
ES_BE!006842!IT022030302- Competent authority
- Banco de España (Spain)
- National reference
- IT022030302
Parent entity
RIA PAYMENT INSTITUTION, EP, S.A.
Payment Institution
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