§ Jurisdiction
IT
Italy
543 institutions·29 passport markets
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Showing 50 of 543 matchesPage 9 / 11
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| INTEGRA S.P.A. | Payment | ITItaly | ExcludedPayment inst. | 2021-02-24 | — | — |
| INTESA SANPAOLO PRIVATE BANKING S.P.A. | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 8156004F298245FBB836 |
| INTESA SANPAOLO S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | 2W8N8UU78PMDQKZENC08 |
| IOT4PAY S.R.L | Payment | ITItaly | Payment inst. | · 2025-12-31 | — | — |
| IREMIT CONSULTING SOCIETA' PER AZIONI IN LIQUIDAZIONE COATTA AMMINISTRATIVA | Payment | ITItaly | Payment inst. | 2019-04-04 | — | — |
| IREN MERCATO S.P.A. | Payment | ITItaly | Payment inst. | 2020-06-01 | — | — |
| ISTITUTO PER IL CREDITO SPORTIVO E CULTURALE S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600ACC18A758ADE66 |
| ISYBANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 81560095E5C286EA9562 |
| ITALIAN VENDING GROUP S.R.L. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| ITALIANA PETROLI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| ITAS PAY S.P.A. | Payment | ITItaly | Payment inst. | 2022-07-20 | — | — |
| IVS ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| IVS SICILIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| JANATA EXCHANGE COMPANY SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| KIKO S.P.A. | Other | ITItaly | Excluded | 2024-02-22 | — | — |
| KUWAIT PETROLEUM ITALIA S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LA CASSA DI RAVENNA S.P.A. | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 815600A32DA05F693F24 |
| LA CASSA RURALE - CREDITO COOPERATIVO ADAMELLO GIUDICARIE VALSABBIA PAGANELLA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5493000IPQ5EZ5Y4WC35 |
| LA RINASCENTE S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LA ROCCA S.N.C. DI NOVELLO A. G. & C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LEROY MERLIN ITALIA S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| LIDL ITALIA S.R.L. A SOCIO UNICO | Other | ITItaly | Excluded | 2020-09-23 | — | — |
| LIOMATIC S.P.A. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| LIS ISTITUTO DI PAGAMENTO SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| LIS PAY SPA | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| MACCORP FINANCIAL SERVICES SRL | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| MAINI VENDING S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MAREX PAYMENTS S.R.L. | Payment | ITItaly | Payment inst. | 2021-05-21 | — | — |
| MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | PSNL19R2RXX5U3QWHI44 |
| MEDIOBANCA PREMIER S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600DDCE9083CAC598 |
| MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO SPA | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560064085A02B2B297 |
| MEDIOCREDITO TRENTINO-ALTO ADIGE - S.P.A. (IN LINGUA TEDESCAINVESTITIONSBANK TRENTINO-SUDTIROL - A.G.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560023A3EC94499D08 |
| MERCURY PAYMENT SERVICES S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | AT, BE, BG, CY +23 | — |
| MICHAEL KORS ITALY S.R.L. CON SOCIO UNICO | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| MISTRAL PAY LTD | Payment | ITItaly | Payment inst. | — | — | — |
| MO.NET S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| MODENA DISTRIBUTORI S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MOLINARI S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MONCLICK S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| MONDADORI RETAIL S.P.A. | Other | ITItaly | Excluded | 2021-01-18 | — | — |
| MONDIAL BONY SERVICE (MBS) SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES | — |
| MONETIC S.P.A. | Payment | ITItaly | Payment inst. | · 2026-04-08 | — | — |
| MONEYNET SPA | Payment | ITItaly | Payment inst. | 2018-01-14 | ES, FR | — |
| MONTY GLOBAL PAYMENTS, S.A. | Payment | ITItaly | Payment inst. | — | — | — |
| MOONEY S.P.A. | Payment | ITItaly | E-money | 2018-01-14 | — | — |
| MYCICERO S.R.L. | Other | ITItaly | Excluded | 2020-10-08 | — | — |
| NATIONAL EXCHANGE COMPANY S.R.L. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| 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 | — | — |