SHAH, KHUBAIB AHMAD
SHAH, KHUBAIB AHMAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT112992942.
General information
- Entity code
ES_BE!006824!IT112992942- Competent authority
- Banco de España (Spain)
- National reference
- IT112992942
Parent entity
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
Payment Institution
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