SHAHZAD, NAEEM

Agent

SHAHZAD, NAEEM is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT110588068.

General information

Entity code
ES_BE!006824!IT110588068
Competent authority
Banco de España (Spain)
National reference
IT110588068

Address

CL VIA GIUSEPPE MASSERENTI 00111, A
40138 BOLOGNA
Italy
Map

Parent entity

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

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