Browse the Payment Institutions Register
70,810 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| Shazia Ghaffar | Agent | Spain | Montcada I Reixac | — | X8840505H |
| SHAZIA GHAFFAR | Agent | Spain | Sant Cugat Del Valles | — | C117128 |
| Shazia Tamkeen | Agent | Spain | Masnou El | — | C477046 |
| SHAZIA, TAMKEEN | Agent | Spain | EL MASNOU | — | Y5741261S |
| Sheeba Fiaz | Agent | Spain | Valencia | — | C184186 |
| SHEES, MUHAMMAD | Agent | Spain | BARCELONA | — | Y0237250L |
| SHEES, MUHAMMAD | Agent | Spain | BARCELONA | — | Y0237250L |
| SHEFFIELD VENTURES, S.L. | Payment Institution | Spain | PALMA DE MALORCA | 22/03/2019 | 6885 |
| Shehar Yar | Agent | Spain | Alcorcon | — | C522904 |
| SHEHAR YAR | Agent | Spain | ALCORCON | — | Y1556154B |
| SHEHAR, YAR | Agent | Spain | ALCORCON | — | Y1556154B |
| SHEHZAD, MAJAD | Agent | Spain | VALENCIA | — | X9663420Q |
| SHEHZAD, WASEEM | Agent | Spain | GALDAKAO | — | Y0788102K |
| SHEIKH AHMAD, SAMEH | Agent | Spain | VALENCIA | — | Y5075213R |
| SHEIKH AKHTAR, WASIF | Agent | Spain | GARRUCHA | — | 78328345M |
| SHEIKH AKHTAR, WASIF | Agent | Spain | GARRUCHA | — | 78328345M |
| SHEIKH AKHTAR, WASIF | Agent | Spain | GARRUCHA | — | 78328345M |
| SHEIKH AKHTAR, WASIF | Agent | Spain | GARRUCHA | — | 78328345M |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| SHEIKH, AMAN | Agent | Spain | VILAFRANCA DEL PENEDES | — | Y2754366S |
| Sheikh Import Export Sl | Agent | Spain | Hospitalet De Llobregat | — | C491067 |
| SHEIKH IMPORT EXPORT SL | Agent | Spain | LHOSPITALET DE LLOBREGAT | — | B66211939 |
| SHEIKH IMPORT EXPORT SL | Agent | Spain | BARCELONA | — | B66211939 |
| SHEIKH IMPORT EXPORT SL | Agent | Spain | L HOSPITALET DE LLOBREGAT | — | B66211939 |