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Welcome to REGAFI. The Financial Firms Register.

Last updated : 28 March 2024

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Lastname : ALWANI ALWANIFirstname : JUAN

REGAFI identifier : 386380

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Agents
(payment services providers)
 Mandates 

Agents
(payment services providers)

  • Title : Mr
  • Lastname : ALWANI ALWANI
  • Firstname : JUAN
  • SIREN :
  • Unique identification number : 79093239B
  • Payment services address : PLAZA LA CANDELARIA , 1 - EDIF. OLYMPO 20
  • City : SANTA CRUZ DE TENERIFE
  • Country : SPAIN

Mandates

Payment services mandate on behalf of :

Last updated : 28 March 2024