Register / Payment InstitutionsPIs / CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA

Authorised · since 4 Nov 2020

CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA

ItalyNat. ID 10830400965

Authorised · since 4 Nov 2020

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 nameCONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised4 Nov 2020· Register ID 10830400965
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA S. CANZIO ANG. P.LE LORETO 11 CON INGRESSO V.LE ABRUZZI 94, Italy

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 1 EU host member state
IT · HOMEES
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.