Registered · since 26 Jan 2021

OVAL ITALY S.R.L.

ItalyNat. ID 11597560017

Registered · since 26 Jan 2021

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Contacts & escalation

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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.
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Authorisation

Legal nameOVAL ITALY S.R.L.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered26 Jan 2021· Register ID 11597560017
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA VITTORIO ALFIERI 11, Italy

Authorised services (AISP)

PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026