WASEEM, AHMED

Agent

WASEEM, AHMED is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT122595993.

General information

Entity code
ES_BE!006824!IT122595993
Competent authority
Banco de España (Spain)
National reference
IT122595993

Address

CL VIA GIACOMO MATTEOTTI 00032, B
(-) CENTO
Italy
Map

Parent entity

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

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