RAFIQ, MOHAMMAD ROMEES

Agent

RAFIQ, MOHAMMAD ROMEES is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT126428945.

General information

Entity code
ES_BE!006813!IT126428945
Competent authority
Banco de España (Spain)
National reference
IT126428945

Address

CL VIA FERRARESE 67 , C
40128 BOLOGNA
Italy
Map

Parent entity

TRANS FAST FINANCIAL SERVICES, S.A. Payment Institution

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