Register / Payment InstitutionsPIs / SCALAPAY IP S.P.A.

Authorised · since 14 Jan 2018

SCALAPAY IP S.P.A.

ItalyNat. ID 06078740484

Authorised · since 14 Jan 2018

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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 nameSCALAPAY IP S.P.A.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jan 2018· Register ID 06078740484
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA NERVESA 21, 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_04B4b. Payment transactions (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 15 EU host member states
IT · HOMEATBECZDEDKESFIFRGRHRIENLPLPTSIBGCYEEELHULVLTLUMTROSKSEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

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.