SHAHEEN, MOHAD

Agent

SHAHEEN, MOHAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT113469338.

General information

Entity code
ES_BE!006824!IT113469338
Competent authority
Banco de España (Spain)
National reference
IT113469338

Address

CL VIA MASSERENTI 00352
40138 BOLOGNA
Italy
Map

Parent entity

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

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