Register / Payment InstitutionsPIs / MACCORP FINANCIAL SERVICES SRL

Authorised · since 14 Jan 2018

MACCORP FINANCIAL SERVICES SRL

ItalyNat. ID 07677860962

Authorised · since 14 Jan 2018

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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 nameMACCORP FINANCIAL SERVICES SRL
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jan 2018· Register ID 07677860962
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA FATEBENEFRATELLI 5, Italy

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
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