Browse the Payment Institutions Register
315,660 results for your filters
| Name | Type | Country | City | Authorised | Reference |
|---|---|---|---|---|---|
| CHEEMA, MUHAMMAD USMAN | Agent | Spain | TERRASSA | — | Y2378645E |
| CHEEMA, MUHAMMAD USMAN | Agent | Spain | TERRASSA | — | Y2378645E |
| CHEEMA, NAJEEB ULLAH | Agent | Spain | SABADELL | — | Y8464201P |
| CHEEMA, NASIR AHMED | Agent | Germany | MAULBRONN | — | DE122036432 |
| Cheema Phone Center Di Cheema Shahzad Ahmed | Agent | Italy | Asti | — | C132969 |
| CHEEMA PHONE CENTER DI CHEEMA SHAHZAD AHMED | Agent | Italy | ASTI | — | CHMSHZ76R10Z236P |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | VALENCIA | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | SEDAVI | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | SEDAVI | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | VALENCIA | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | SEDAVI | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | SEDAVI | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SL | Agent | Spain | VALENCIA | — | B40544280 |
| CHEEMA SERVICIOS VARIOS SOCIEDAD LIMITADA | Agent | Spain | SEDAVI | — | B40544280 |
| CHEEMA, SHAHZAD AHMED | Agent | Italy | ASTI | — | IT101782792 |
| CHEEMA, SHAHZAD AHMED | Agent | Italy | ASTI | — | IT101782792 |
| CHEEMA, TAYYAB HUSSAIN | Agent | Italy | TREZZO SULL'ADDA | — | IT126089249 |
| CHEEMA VENTURES LIMITED | Agent | Ireland | Laois | — | 611033 |
| Cheetah Gmbh | Agent | Germany | Hamburg | — | C537155 |
| CHEETAH GMBH | Agent | Germany | Hamburg | — | DE350529961 |
| CHEETAH GMBH | Agent | Germany | HAMBURG | — | DE017547295 |
| Che Fuma Di Cannas Gianluca | Agent | Italy | Orbassano | — | C524607 |
| CHEGDALI EL KHABBATI EZ ZNAYDY | Agent | Spain | BINEFAR | — | C164628 |
| CHEGGOUR, SALAH | Agent | Spain | MONTEAGUDO | — | X1397526T |
| CHEGRI JABBAR, MOHAMMED | Agent | Spain | CALAHORRA | — | 79420070N |