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
Safenetpay ApS Electronic Money Institution Denmark Copenhagen V 14/10/2021
Segregated Payments Ireland Limited SegPay Payment Institution Ireland Dublin 11/09/2020
Settle Group AS Electronic Money Institution Norway Oslo 08/07/2014
Sezzle Lithuania, UAB Electronic Money Institution Lithuania Vilnius 08/02/2021
Shift4 Limited Payment Institution Malta Valletta 28/11/2024
Slimpay SLIMPAY Payment Institution France PARIS 23/11/2010
Société financière du porte-monnaie électronique interbancaire Electronic Money Institution France PARIS 30/12/2015
Sogexia S.A. Sogexia S.A. Payment Institution Luxembourg Luxembourg 22/10/2019
Soldo Financial Services Ireland Designated Activity Company Soldo Electronic Money Institution Ireland Dublin 2 14/02/2019
Squareup International Limited Square Electronic Money Institution Ireland Dublin 8 18/06/2020
Steven AB Steven AB (previously Pei Development AB) Electronic Money Institution Sweden STOCKHOLM 05/07/2019
StoneX Digital International Ltd Payment Institution Ireland Thorncastle Street 27/02/2026
Stripe Technology Europe, Limited Stripe Electronic Money Institution Ireland Dublin 2 22/03/2019
SumUp EU Payments UAB Electronic Money Institution Lithuania Vilnius 27/08/2019
SumUp Limited SumUp Electronic Money Institution Ireland Charlotte Way 27/10/2020
Sureswipe E.M.I. PLC Sureswipe E.M.I. PLC (Tradename: Revsto) Electronic Money Institution Cyprus Nicosia 19/06/2018
Swedbank Pay AB Payment Institution Sweden Stockholm 27/01/2025
System Pay Services (Malta) Limited System Pay Services (Malta) Limited Electronic Money Institution Malta San Giljan 02/02/2016
TEAMSYSTEM PAYMENTS S.R.L. TEAMSYSTEM PAYMENTS S.R.L. Payment Institution Italy MILANO 16/06/2020
TELEPASS PAY S.P.A. TELEPASS PAY S.P.A. Electronic Money Institution Italy ROMA 14/01/2018
TELEPASS S.P.A. TELEPASS S.P.A. Electronic Money Institution Italy ROMA 01/05/2022
TERRA PAYMENT SERVICES (ITALY) S.R.L. TERRA PAYMENT SERVICES (ITALY) S.R.L. Electronic Money Institution Italy MILANO 04/08/2023
TFI MARKETS LIMITED Electronic Money Institution Cyprus Nicosia 14/07/2023
THUNES FINANCIAL SERVICES Payment Institution France PARIS 23/03/2023
THUNES PAYMENT ACQUISITION SERVICES Payment Institution France PARIS 05/10/2021