Authorised · since 14 Jan 2018

FIDITALIA SPA

ItalyNat. ID 08437820155

Authorised · since 14 Jan 2018

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Contacts & escalation

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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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.
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Authorisation

Legal nameFIDITALIA SPA
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jan 2018· Register ID 08437820155
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA BISCEGLIE, 70, Italy

Authorised services (PI)

PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026