TARIQ, SHAHZAD

Agent

TARIQ, SHAHZAD is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT109575038.

General information

Entity code
ES_BE!006824!IT109575038
Competent authority
Banco de España (Spain)
National reference
IT109575038

Address

CL PIAZZA MATTEOTTI 00015
(-) SIENA
Italy
Map

Parent entity

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

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