Electronic Money Institution Authorised

UNIPOLPAY S.P.A.

Entity code
PSD_EMI!IT_BI!03961561200
Supervising NCA
IT_BI
Home country
Italy
National ref. code
03961561200
First authorised
5 Jul 2021
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Account information services (AISP) PS_070
  • Account information services only PS_080

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →