Register / Payment InstitutionsPIs / COMMEX SRI LANKA SRL IN LIQUIDAZIONE

Authorised · since 14 Jan 2018

COMMEX SRI LANKA SRL IN LIQUIDAZIONE

ItalyNat. ID 10246191000

Authorised · since 14 Jan 2018

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameCOMMEX SRI LANKA SRL IN LIQUIDAZIONE
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jan 2018· Register ID 10246191000
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA GIACOMO LEOPARDI, 34, Italy

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.