RAFIQ, MOHAMMAD

Agent

RAFIQ, MOHAMMAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT125949100.

General information

Entity code
ES_BE!006813!IT125949100
Competent authority
Banco de España (Spain)
National reference
IT125949100

Address

CL VIA GIACOMO MATTEOTTI 26
44028 POGGIO RENATICO
Italy
Map

Parent entity

TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution

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