RAFIQ, MOHAMMAD

Agent

RAFIQ, MOHAMMAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT113555119.

General information

Entity code
ES_BE!006824!IT113555119
Competent authority
Banco de España (Spain)
National reference
IT113555119

Address

CL VIA VATICALE 00203
(-) CASAL DI PRINCIPE
Italy
Map

Parent entity

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

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