SHAMIM, RIAZ MAHMOOD

Agent

SHAMIM, RIAZ MAHMOOD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT116517727.

General information

Entity code: ES_BE!006828!IT116517727
Competent authority: Banco de España (Spain)
National reference: IT116517727

Address

CL VIA XX SETTEMBRE 45 , B
37129 VERONA
Italy

Map

Parent entity

I-TRANSFER GLOBAL PAYMENTS E.P., S.A. Payment Institution

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