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!006828!IT109839979
Competent authority: Banco de España (Spain)
National reference: IT109839979

Address

CL CORSO MATTEOTTI 4
56038 PONSACCO
Italy

Map

Parent entity

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

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