Payment Institution Authorised

SCALAPAY IP S.P.A.

Entity code

PSD_PI!IT_BI!06078740484

Supervising NCA

IT_BI

Home country

Italy

National ref. code

06078740484

First authorised

14 Jan 2018

Last verified

22 Jul 2026

Authorised services

✓ Cash placement on payment account PS_010
✓ Cash withdrawal PS_020
✓ Credit transfers PS_03A
✓ Direct debits PS_03B
✓ Card payments PS_03C
✓ Issuing payment instruments PS_04B
✓ Money remittance PS_05A
✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 15 additional EEA countries.

Country	Services
Austria	Issuing payment instruments, Money remittance, Currency conversion
Belgium	Issuing payment instruments, Money remittance, Currency conversion
Croatia	Issuing payment instruments, Money remittance, Currency conversion
Czech Republic	Issuing payment instruments, Money remittance, Currency conversion
Denmark	Issuing payment instruments, Money remittance, Currency conversion
Finland	Issuing payment instruments, Money remittance, Currency conversion
France	Issuing payment instruments, Money remittance, Currency conversion
Germany	Issuing payment instruments, Money remittance, Currency conversion
Greece	Issuing payment instruments, Money remittance, Currency conversion
Ireland	Issuing payment instruments, Money remittance, Currency conversion
Netherlands	Issuing payment instruments, Money remittance, Currency conversion
Poland	Issuing payment instruments, Money remittance, Currency conversion
Portugal	Issuing payment instruments, Money remittance, Currency conversion
Slovenia	Issuing payment instruments, Money remittance, Currency conversion
Spain	Issuing payment instruments, Money remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.