§ Jurisdiction
IT
Italy
553 institutions·29 passport markets
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Showing 50 of 553 matchesPage 10 / 12
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| NEXI PAYMENTS S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | AT, BE, BG, CY +23 | — |
| NOELSE PAY | Payment | ITItaly | Payment inst. | — | — | — |
| NUMIA S.P.A. | Payment | ITItaly | E-money | 2021-10-12 | — | — |
| NUOVA PORDENONESE BEVANDE S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| O.D.A.C. S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| Okali | Payment | ITItaly | Payment inst. | — | — | — |
| ONSHOP S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ORASESTA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| ORBIT MONEY EXCHANGE SOCIETA' A RESPONSABILITA' LIMITATA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| ORORO VENDING S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| OVAL ITALY S.R.L. | Payment | ITItaly | Account Information S… | 2021-01-26 | — | — |
| OVDAMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| OVS S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| Paymentsense Ireland Limited - Italian Branch | Payment | ITItaly | Payment inst. | — | — | — |
| PAYMOVE SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PAYTIPPER SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PITUPAY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| PLACID EXPRESS S.R.L. CON UNICO SOCIO | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR, PT | — |
| POSTEPAY S.P.A. | Payment | ITItaly | E-money | 2018-09-26 | — | — |
| PPS EU | Payment | ITItaly | Payment inst. | — | — | — |
| PRADA S.P.A. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| PRADER BANK S.P.A. (IN LINGUA TEDESCA PRADER BANK AG) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DBB2D8C83A6490 |
| PRENATAL RETAIL GROUP S.P.A. | Other | ITItaly | Excluded | 2020-10-26 | — | — |
| PRENATAL S.P.A. | Other | ITItaly | Excluded | 2020-10-26 | — | — |
| PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 81560016432945B31773 |
| PRIMATON S.P.A. | Payment | ITItaly | Payment inst. | 2021-06-01 | — | — |
| PRONTOCOFFEE S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| QC TERME S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| QONTO | Payment | ITItaly | Payment inst. | — | — | — |
| RISTOVENDING S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E568401B26FB47 |
| ROMAGNABANCA CREDITO COOPERATIVO ROMAGNA EST E SALA DI CESENATICO S.C. | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600BDBBCC1431D872 |
| ROSSETTO TRADE S.P.A. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| S.D.A. DI ADAMI FAUSTO E PENNATI MARIO E C. S.A.S. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| SANFELICE 1893 BANCA POPOLARE SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600F64EEB5857A007 |
| SANTANDER CONSUMER BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300O0YQXDOJB36Y73 |
| SCALAPAY IP S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, CZ, DE +11 | — |
| SDA-DDS S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| SELLA PERSONAL CREDIT S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SELLMAT S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| SERIM S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| SERVIZIO CARTE CARBURANTI ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-03-19 | — | — |
| SHELL MOBILITY ITALIA S.R. | Other | ITItaly | Excluded | 2025-01-03 | — | — |
| SIAPAY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600E96158FB8FF364 |
| SIGMA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| SISAL GROUP SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| SMART BANK SOCIETÀ PER AZIONI IN AMMINISTRAZIONE STRAORDINARIA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600C3FCF92D6F0066 |
| SMARTIKA SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |