PSD2 register — Italy
222 authorised payment institutions and EMIs registered in Italy.
Account Information Service Provider (4)Branch (27)Electronic Money Institution (15)Excluded Entity (115)Exempted Payment Institution (1)Payment Institution (60)
- A-TONO PAYMENT INSTITUTE SPA · Payment Institution
- ADA VENDING S.R.L. A SOCIO UNICO · Excluded Entity
- ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA · Payment Institution
- AGOS-DUCATO SPA · Payment Institution
- AIRPLUS INTERNATIONAL S.R.L. · Payment Institution
- Alpha FX Europe Limited · Branch
- AMERICAN EXPRESS ITALIA S.R.L. · Payment Institution
- AMERICAN EXPRESS PAYMENTS EUROPE S.L. · Branch
- AMIGO S.R.L. A SOCIO UNICO · Excluded Entity
- AROMI S.R.L. · Excluded Entity
- ARTSANA S.P.A. · Excluded Entity
- ASPIAG SERVICE S.R.L. · Excluded Entity
- Associated Foreign Exchange Ireland Limited - Italian Branch · Branch
- AUTO - BAR S.R.L. · Excluded Entity
- AUTOSTRADE PER L' ITALIA S.P.A. · Excluded Entity
- AXERVE S.P.A. · Payment Institution
- Banqup SA · Branch
- BENNET S.P.A. · Excluded Entity
- BOA EUROSERVICES, SAO SUCCURSALE IN ITALIA · Branch
- BONCI S.R.L. UNIPERSONALE · Excluded Entity
- BREAK POINT S.R.L. · Excluded Entity
- BRICOMAN ITALIA S.R.L. · Excluded Entity
- BT ENIA TELECOMUNICAZIONI S.P.A. · Excluded Entity
- BT ITALIA S.P.A. · Excluded Entity
- BUFFETTI FINANCE S.P.A. · Payment Institution
- CAFE' MATIC DI LA SPINA LUCA E SERGIO S.N.C. · Excluded Entity
- CALZEDONIA S.P.A. · Excluded Entity
- CAMST S.C. A R.L. · Excluded Entity
- CARINI RETAIL S.R.L. · Excluded Entity
- CCN SERVIZI DI PAGAMENTO S.P.A. · Payment Institution
- CERVED AISP S.R.L. · Account Information Service Provider
- CGN FINTECH S.R.L. · Payment Institution
- CHECKOUT · Branch
- CIR FOOD S.C. · Excluded Entity
- CITYPOSTE PAYMENT SPA - CPP SPA · Payment Institution
- CLEARPAY, S.A · Branch
- COCCIONE DISTRIBUTORI AUTOMATICI S.R.L. · Excluded Entity
- COFFEE TIME S.R.L. · Excluded Entity
- COLT TECHNOLOGY SERVICES S.P.A. · Excluded Entity
- COMMEX SRI LANKA SRL IN LIQUIDAZIONE · Payment Institution
- COMPAR S.P.A. · Excluded Entity
- CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA · Payment Institution
- CONSORZIO PER LA TUTELA DEL CREDITO SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA · Account Information Service Provider
- Convera Europe S.A., Italy Branch · Branch
- COOP ALLEANZA 3.0 SOCIETA' · Excluded Entity
- COOP ITALIA SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA · Excluded Entity
- CREDITIS SERVIZI FINANZIARI SPA · Payment Institution
- D.A.EM. S.P.A. · Excluded Entity
- DAI S.P.A. · Excluded Entity
- DAM S.R.L. · Excluded Entity
- DECATHLON ITALIA S.R.L. · Excluded Entity
- DELTA AROMI S.R.L. · Excluded Entity
- DELTA ENERGY S.R.L. · Excluded Entity
- DINERS CLUB ITALIA SRL IN LIQUIDAZIONE · Payment Institution
- DISTRIBUTORI AUTOMATICI MAGHETTI S.R.L. · Excluded Entity
- DOLOMATIC S.R.L. · Excluded Entity
- DONEXT SPA · Payment Institution
- EASYPARK ITALIA S.R.L. · Excluded Entity
- Ebury Partners Belgium · Branch
- EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE · Electronic Money Institution
- ELAH DUFOUR S.P.A. · Excluded Entity
- ENEL X FINANCIAL SERVICES S.R.L. · Electronic Money Institution
- ENI S.P.A. · Excluded Entity
- ESPRESSO SERVICE S.R.L. · Excluded Entity
- ESPRESSO TIME S.R.L. · Excluded Entity
- ESSELUNGA S.P.A. · Excluded Entity
- EUROVENDING S.R.L. · Excluded Entity
- FABRICK S.P.A. · Payment Institution
- FACTORCOOP SPA · Payment Institution
- FASTEWB S.P.A. · Excluded Entity
- FIDATY S.P.A. · Excluded Entity
- FIDITALIA SPA · Payment Institution
- FINOM Payments B.V. · Branch
- FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA · Payment Institution
- FLOWE S.P.A. - SOCIETA' BENEFIT · Electronic Money Institution
- FLOWPAY S.R.L. · Payment Institution
- FNMPAY S.P.A. · Payment Institution
- GE.D.A.M. SERVICE S.R.L. · Excluded Entity
- GE.DIST. S.R.L. · Excluded Entity
- GE.O.S. SARDEGNA S.P.A. · Excluded Entity
- GEDAC S.R.L. · Excluded Entity
- GENERAL MATIC S.N.C. DI PERISSINOTTO PAOLO & C. · Excluded Entity
- GESTIONE CARTE CONAD S.R.L. · Excluded Entity
- GESTIONE DISTRIBUTORI AUTOMATICI S.R.L. · Excluded Entity
- GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L. · Payment Institution
- GOVI S.R.L. · Excluded Entity
- GR GENERALE RISTORAZIONE S.R.L. · Excluded Entity
- GRUPPO ARGENTA S.P.A. · Excluded Entity
- GRUPPO ILLIRIA S.P.A. · Excluded Entity
- H & M HENNES & MAURITZ S.R.L. · Excluded Entity
- HERCLE S.R.L. · Electronic Money Institution
- HYPE S.P.A. · Electronic Money Institution
- I-TRANSFER GLOBAL PAYMENTS E.P., S.A. · Branch
- iBanFirst · Branch
- IBANWAY S.P.A. · Payment Institution
- ICONTO S.R.L. · Payment Institution
- ILIAD ITALIA S.P.A. · Excluded Entity
- INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PER AZIONI · Payment Institution
- INFOCAMERE S.C.P.A. · Excluded Entity
- INTEGRA S.P.A. · Payment Institution
- INTEGRA S.P.A. · Excluded Entity
- IOT4PAY S.R.L · Payment Institution
- IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA · Payment Institution
- IREN MERCATO S.P.A. · Payment Institution
- ITALIAN VENDING GROUP S.R.L. · Excluded Entity
- ITALIANA PETROLI S.P.A. · Excluded Entity
- ITAS PAY S.P.A. · Payment Institution
- IVS ITALIA S.P.A. · Excluded Entity
- IVS SICILIA S.P.A. · Excluded Entity
- JANATA EXCHANGE COMPANY SRL · Payment Institution
- KIKO S.P.A. · Excluded Entity
- KUWAIT PETROLEUM ITALIA S.P.A. · Excluded Entity
- LA FOURCHETTE (ITALY) S.R. · Excluded Entity
- LA RINASCENTE S.P.A. · Excluded Entity
- LA ROCCA S.N.C. DI NOVELLO A. G. & C. · Excluded Entity
- LEROY MERLIN ITALIA S.R.L. · Excluded Entity
- LIDL ITALIA S.R.L. A SOCIO UNICO · Excluded Entity
- LIOMATIC S.P.A. · Excluded Entity
- LIS ISTITUTO DI PAGAMENTO SPA · Payment Institution
- LIS PAY SPA · Electronic Money Institution
- MACCORP FINANCIAL SERVICES SRL · Payment Institution
- MAINI VENDING S.R.L. · Excluded Entity
- MAREX PAYMENTS S.R.L. · Payment Institution
- MERCURY PAYMENT SERVICES S.P.A. · Payment Institution
- MICHAEL KORS ITALY S.R.L. CON SOCIO UNICO · Excluded Entity
- MISTRAL PAY LTD · Branch
- MO.NET S.P.A. · Payment Institution
- MODENA DISTRIBUTORI S.R.L. · Excluded Entity
- MOLINARI S.P.A. · Excluded Entity
- MONCLICK S.R.L. · Excluded Entity
- MONDADORI RETAIL S.P.A. · Excluded Entity
- MONDIAL BONY SERVICE (MBS) SPA · Payment Institution
- MONETIC S.P.A. · Payment Institution
- MONEYNET SPA · Payment Institution
- MONTY GLOBAL PAYMENTS, S.A. · Branch
- MOONEY S.P.A. · Electronic Money Institution
- MYCICERO S.R.L. · Excluded Entity
- NATIONAL EXCHANGE COMPANY S.R.L. · Payment Institution
- NEXI PAYMENTS S.P.A. · Electronic Money Institution
- NOELSE PAY · Branch
- NUMIA S.P.A. · Electronic Money Institution
- NUOVA PORDENONESE BEVANDE S.R.L. · Excluded Entity
- O.D.A.C. S.R.L. · Excluded Entity
- Okali · Branch
- ONSHOP S.R.L. UNIPERSONALE · Excluded Entity
- ORASESTA S.P.A. · Excluded Entity
- ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA · Exempted Payment Institution
- ORORO VENDING S.R.L. · Excluded Entity
- OVAL ITALY S.R.L. · Account Information Service Provider
- OVDAMATIC S.P.A. · Excluded Entity
- OVS S.P.A. · Excluded Entity
- Paymentsense Ireland Limited - Italian Branch · Branch
- PAYMOVE SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA · Payment Institution
- PAYTIPPER SPA · Payment Institution
- PITUPAY SPA · Payment Institution
- PLACID EXPRESS S.R.L. CON UNICO SOCIO · Payment Institution
- POSTEPAY S.P.A. · Electronic Money Institution
- PPS EU · Branch
- PRADA S.P.A. · Excluded Entity
- PRENATAL RETAIL GROUP S.P.A. · Excluded Entity
- PRENATAL S.P.A. · Excluded Entity
- PRIMATON S.P.A. · Payment Institution
- PRONTOCOFFEE S.R.L. · Excluded Entity
- QC TERME S.R.L. · Excluded Entity
- QONTO · Branch
- RISTOVENDING S.R.L. · Excluded Entity
- ROSSETTO TRADE S.P.A. · Excluded Entity
- S.D.A. DI ADAMI FAUSTO E PENNATI MARIO E C. S.A.S. · Excluded Entity
- SCALAPAY IP S.P.A. · Payment Institution
- SDA-DDS S.P.A. · Excluded Entity
- SELLA PERSONAL CREDIT S.P.A. · Payment Institution
- SELLMAT S.R.L. · Excluded Entity
- SERIM S.R.L. · Excluded Entity
- SERVIZIO CARTE CARBURANTI ITALIA S.R.L. · Excluded Entity
- SHELL MOBILITY ITALIA S.R. · Excluded Entity
- SIAPAY S.R.L. · Payment Institution
- SIGMA S.R.L. · Excluded Entity
- SISAL GROUP SPA · Payment Institution
- SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. · Branch
- SMARTIKA SPA · Payment Institution
- SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI · Payment Institution
- SOGEDA S.R.L. · Excluded Entity
- SOGEFIN S.P.A. · Payment Institution
- SOISY SPA · Payment Institution
- SPEEDYMONEY SPA · Payment Institution
- STRADIVARIUS ITALIA S.R.L. · Excluded Entity
- SWAN · Branch
- TAMOIL ITALIA S.P.A. · Excluded Entity
- TEAMSYSTEM PAYMENTS S.R.L. · Payment Institution
- TELEPASS PAY S.P.A. · Electronic Money Institution
- Telepass S.p.A · Excluded Entity
- TELEPASS S.P.A. · Electronic Money Institution
- TERRA PAYMENT SERVICES (ITALY) S.R.L. · Electronic Money Institution
- TIM S.P.A. · Excluded Entity
- TISCALI ITALIA SPA · Excluded Entity
- TPPAY S.R.L. · Electronic Money Institution
- TRANS FAST FINANCIAL SERVICES, S.A. · Branch
- Travelex N.V. · Branch
- TREATWELL IT S.R.L. CON SOCIO UNICO · Excluded Entity
- Treezor SAS · Branch
- TURRA PETROLI S.R.L. · Excluded Entity
- UNICOOP FIRENZE SOCIETA' C · Excluded Entity
- UNICORN PAYMENT S.R.L. · Payment Institution
- UNIEURO S.P.A. · Excluded Entity
- UNIPOLPAY S.P.A. · Electronic Money Institution
- UNIPOLTECH S.P.A · Excluded Entity
- UNLIMIT EU LTD - Italy Branch. (Trading names: (1) UNLIMIT, (2) STABLE COM ) · Branch
- UTEGO S.R.L. START-UP COSTITUITA A NORMA DELL'ART. 4 COMMA 10 BIS DEL DECRETO LEGGE 24 GENNAIO 2015, N. 3 · Account Information Service Provider
- VALUTRANS SRL IN LIQUIDAZIONE · Payment Institution
- VEGA CARBURANTI S.P.A. · Excluded Entity
- VEI S.R.L. · Excluded Entity
- VENPAY S.P.A. · Excluded Entity
- VENTURI CAFFE' S.R.L. DISTRIBUTORI AUTOMATICI · Excluded Entity
- Vivid Money S.A., Italian branch · Branch
- VODAFONE ITALIA S.P.A. · Excluded Entity
- WEX EUROPE SERVICE S.R.L. - CON SOCIO UNICO · Excluded Entity
- WIND TRE S.P.A. · Excluded Entity
- Worldline Financial Services (Europe) S.A., Succursale Italiana · Branch
- WORLDLINE MERCHANT SERVICES ITALIA S.P.A. · Payment Institution
- XOLDY S.P.A. · Payment Institution
- ZARA ITALIA S.R.L. · Excluded Entity
- ZPAY S.R.L. · Payment Institution
Further reading
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