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 |
|---|---|---|---|---|
| CAPITAL FINANCIAL SERVICES S.A. | Electronic Money Institution | Romania | BUCUREŞTI | 25/04/2013 |
| CBI Money, UAB | Electronic Money Institution | Lithuania | Vilnius | 27/08/2019 |
| CCN SERVIZI DI PAGAMENTO S.P.A. CCN SERVIZI DI PAGAMENTO S.P.A. | Payment Institution | Italy | CAMPEGINE | 14/01/2018 |
| CCV Group B.V. CCV Group B.V./CCV Groep/CCV Group/CCV Nederland/CCV Easy/CCV Holland/Computercentrum C. van de Velden | Payment Institution | Netherlands | ARNHEM | 19/02/2019 |
| CEEVO FINANCIAL SERVICES (MALTA) LIMITED CEEVO FINANCIAL SERVICES (MALTA) LIMITED | Electronic Money Institution | Malta | Birkirkara | 05/09/2013 |
| CENTRALPAY FIDELYPAY,SETRAFI | Electronic Money Institution | France | TOURS | 03/06/2019 |
| CGN FINTECH S.R.L. CGN FINTECH S.R.L. | Payment Institution | Italy | PORDENONE | 27/04/2022 |
| CHECKOUT | Electronic Money Institution | France | PARIS | 12/07/2019 |
| CHECKOUT | Branch | Italy | MILAN | — |
| CITYPOSTE PAYMENT SPA - CPP SPA CITYPOSTE PAYMENT SPA - CPP SPA | Payment Institution | Italy | MOSCIANO SANT'ANGELO | 14/01/2018 |
| CM Payments B.V. CM Identity Services/docdata payments/CM.com/CM Payments B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| CNOVA PAY | Electronic Money Institution | France | BORDEAUX | 26/11/2019 |
| COMO DL S.A. | Payment Institution | Luxembourg | Kockelscheuer | 11/10/2016 |
| CONOTOXIA sp. z o.o. | Payment Institution | Poland | Zielona Góra | 09/04/2015 |
| CORUSCANT HERO | Payment Institution | France | PARIS | 27/09/2024 |
| CREDIT AGRICOLE PAYMENT SERVICES | Payment Institution | France | GUYANCOURT | 21/12/2020 |
| CSC Escrow and Settlements (Netherlands) B.V. Intertrust Escrow & Settlement/CSC Escrow and Settlements (Netherlands) B.V. | Payment Institution | Netherlands | AMSTERDAM | 19/10/2019 |
| CURO Payments B.V. CURO Payments B.V./DialXS/CardGate | Payment Institution | Netherlands | OSS | 19/02/2019 |
| CURRENCIES DIRECT SPAIN, EDE, S.L. CURRENCIES DIRECT SPAIN | Electronic Money Institution | Spain | MOJÁCAR | 24/10/2019 |
| CYBERservices Europe S.A. | Payment Institution | Luxembourg | Luxembourg | 12/02/2014 |
| Calida Financial Ltd | Electronic Money Institution | Malta | Malta | 19/08/2024 |
| Cass Europe B.V. Cass Europe B.V. | Payment Institution | Netherlands | BREDA | 19/02/2019 |
| Chase Paymentech Europe Limited J.P. Morgan | Payment Institution | Ireland | Dublin 2 | 06/07/2018 |
| Clearhaus A/S | Payment Institution | Denmark | Aarhus N | 10/02/2012 |
| Clearshift, UAB | Electronic Money Institution | Lithuania | Vilnius | 19/03/2020 |