§ Jurisdiction
IT
Italy
543 institutions·29 passport markets
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Showing 43 of 543 matchesPage 11 / 11
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| SPEEDYMONEY SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| STELLANTIS FINANCIAL SERVICES ITALIA S.P.A. | Bank | ITItaly | Credit inst. | 2016-03-10 | — | 549300MJE0EYLRQ0SS55 |
| STRADIVARIUS ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| SUEDTIROL BANK S.P.A. (IN LINGUA TEDESCA SUEDTIROL BANK AG) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600304369529BF285 |
| SWAN | Payment | ITItaly | Payment inst. | — | — | — |
| TAMOIL ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| TEAMSYSTEM PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2020-06-16 | — | — |
| TELEPASS PAY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| TELEPASS S.P.A. | Payment | ITItaly | E-moneyExcluded | 2022-12-15 | — | — |
| TERRA PAYMENT SERVICES (ITALY) S.R.L. | Payment | ITItaly | E-money | 2023-08-04 | — | — |
| TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600DAF12F47DD1E35 |
| TIM S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| TISCALI ITALIA SPA | Other | ITItaly | Excluded | 2020-12-01 | — | — |
| TPPAY S.R.L. | Payment | ITItaly | E-money | 2023-08-01 | — | — |
| TRANS FAST FINANCIAL SERVICES, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| Travelex N.V. | Payment | ITItaly | Payment inst. | — | — | — |
| TREATWELL IT S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-05-12 | — | — |
| Treezor SAS | Payment | ITItaly | Payment inst. | — | — | — |
| TYCHE BANK S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156006B076490FF6509 |
| UNICORN PAYMENT S.R.L. | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| UNICREDIT, SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 549300TRUWO2CD2G5692 |
| UNIEURO S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| UNIPOLPAY S.P.A. | Payment | ITItaly | E-money | 2021-07-05 | — | — |
| UNLIMIT EU LTD - Italy branch | Payment | ITItaly | Payment inst. | — | — | — |
| UTEGO S.R.L. START-UP COSTITUITA A NORMA DELL'ART. 4 COMMA 10 BIS DEL DECRETO LEGGE 24 GENNAIO 2015, N. 3 | Payment | ITItaly | Account Information S… | 2020-08-28 | — | — |
| VALPOLICELLA BENACO BANCA CREDITO COOPERATIVO (VERONA) SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 5299009VRTVEID33F522 |
| VALUTRANS SRL IN LIQUIDAZIONE | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| VEI S.R.L. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| VENPAY S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| VENTURI CAFFE' S.R.L. DISTRIBUTORI AUTOMATICI | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| VIVIBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2018-04-06 | — | 815600C6F7496F9B4023 |
| Vivid Money S.A., Italian branch | Payment | ITItaly | Payment inst. | — | — | — |
| VODAFONE ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| WEX EUROPE SERVICE S.R.L. - CON SOCIO UNICO | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| WIND TRE S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| WISE DIALOG BANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 8156007AE27B7429B185 |
| Worldline Financial Services (Europe) S.A., Succursale Italiana | Payment | ITItaly | Payment inst. | — | — | — |
| WORLDLINE MERCHANT SERVICES ITALIA S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +22 | — |
| XOLDY S.P.A. | Payment | ITItaly | Payment inst. | 2022-08-30 | — | — |
| ZARA ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-10-08 | — | — |
| ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 815600810B937CD30406 |
| ZPAY S.R.L. | Payment | ITItaly | Payment inst. | 2022-11-14 | — | — |
| ZURICH ITALY BANK S.P.A. | Bank | ITItaly | Credit inst. | 2022-08-03 | — | 815600914B5015427B51 |