Execution of payment transactions – credit transfers
504 entities authorised to provide
Execution of payment transactions – credit transfers (PS_03C) in Italy.
| Name | Type | Home country | City | Authorised |
|---|---|---|---|---|
| Rootline B.V. Rootline B.V. | Payment Institution | Netherlands | AMSTERDAM | 15/06/2023 |
| SCALAPAY IP S.P.A. SCALAPAY IP S.P.A. | Payment Institution | Italy | MILANO | 14/01/2018 |
| SEFIDE, E.D.E., S.L. | Electronic Money Institution | Spain | GRANADA | 15/03/2019 |
| SEPAGA E.M.I. LIMITED | Electronic Money Institution | Cyprus | Nicosia | 13/07/2018 |
| SIA "Dukascopy Payments" Dukascopy Payments | Electronic Money Institution | Latvia | Rīga | 29/07/2015 |
| SIA ''xpate" xpate | Electronic Money Institution | Latvia | Rīga | 05/10/2023 |
| SIA GR8 PAY GR8 money | Electronic Money Institution | Latvia | Mārupe | 10/12/2025 |
| SIA PACE FS PACE FS | Electronic Money Institution | Latvia | RĪga | 18/06/2025 |
| SIAPAY S.R.L. SIAPAY S.R.L. | Payment Institution | Italy | MILANO | 14/01/2018 |
| SIBILLA SOLUTIONS LIMITED PROFEE | Electronic Money Institution | Cyprus | Nicosia | 03/07/2018 |
| SIBS Pagamentos | Payment Institution | Portugal | Lisboa | 05/05/2011 |
| SISAL GROUP SPA SISAL GROUP SPA | Payment Institution | Italy | MILANO | 14/01/2018 |
| SLIQ PAYMENTS LTD (formerly named: (i) Zing Payments Ltd, (ii) GAP Vassilopoulos International E-commerce Network Ltd) | Electronic Money Institution | Cyprus | Nicosia | 14/07/2023 |
| SMARTIKA SPA SMARTIKA SPA | Payment Institution | Italy | MILANO | 14/01/2018 |
| SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI | Payment Institution | Italy | MODENA | 14/01/2018 |
| SOGEFIN S.P.A. SOGEFIN S.P.A. | Payment Institution | Italy | MONSAMPOLO DEL TRONTO | 14/01/2018 |
| SOISY SPA SOISY SPA | Payment Institution | Italy | MILANO | 14/01/2018 |
| SOLID PROCESSING LIMITED | Electronic Money Institution | Cyprus | Nicosia | 23/08/2023 |
| SPEEDY AG spółka z ograniczoną odpowiedzialnością | Payment Institution | Poland | Warszawa | 29/08/2024 |
| SPEEDYMONEY SPA SPEEDYMONEY SPA | Payment Institution | Italy | SAVIANO | 14/01/2018 |
| SPENDESK FINANCIAL SERVICES | Payment Institution | France | PARIS | 20/04/2021 |
| SWAN | Electronic Money Institution | France | PARIS | 04/06/2020 |
| SWAN | Branch | Italy | 20124 MILANO (MI) CAP | — |
| SYSPAY Limited SYSPAY Limited | Electronic Money Institution | Malta | Sliema | 24/10/2011 |
| Sabiedrība ar ierobežotu atbildību "Transact Pro" Transact Pro | Electronic Money Institution | Latvia | Rīga | 20/06/2014 |