SHAMIM, REZA

Agent

SHAMIM, REZA is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT110011963.

General information

Entity code
ES_BE!006824!IT110011963
Competent authority
Banco de España (Spain)
National reference
IT110011963

Address

CL VIA ROBERTO MALATESTA 00013
00176 ROMA
Italy
Map

Parent entity

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

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