Register / Payment InstitutionsPIs / SOGEFIN S.P.A.

Authorised · since 14 Jan 2018

SOGEFIN S.P.A.

ItalyNat. ID 01726120445

Authorised · since 14 Jan 2018

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Authorisation

Legal nameSOGEFIN S.P.A.
Home member stateItaly
Competent authorityBank of Italy
LicensePI · PSD2 Article 11
Authorisation date14 Jan 2018
EnforcementNone on record
Head officeVIA ALESSANDRO MANZONI FRAZIONE STELLA

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
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)
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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