SHOKUAT, ZAFAR ALI

Agent

SHOKUAT, ZAFAR ALI is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT109839979.

General information

Entity code
ES_BE!006824!IT109839979
Competent authority
Banco de España (Spain)
National reference
IT109839979

Address

CL CORSO MATTEOTTI 00004
56038 PONSACCO
Italy
Map

Parent entity

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

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