SHAFI, WASEEM

Agent

SHAFI, WASEEM is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT126003757.

General information

Entity code
ES_BE!006842!IT126003757
Competent authority
Banco de España (Spain)
National reference
IT126003757

Address

CL VIA VERARDI 19 , LE
73100 LECCE
Italy
Map

Parent entity

RIA PAYMENT INSTITUTION, EP, S.A. Payment Institution

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