SHAMIM AHMED, KHALID
SHAMIM AHMED, KHALID is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT109699694.
General information
- Entity code
ES_BE!006828!IT109699694- Competent authority
- Banco de España (Spain)
- National reference
- IT109699694
Parent entity
I-TRANSFER GLOBAL PAYMENTS E.P., S.A.
Payment Institution
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