Register / E-Money InstitutionsEMIs / TPPAY S.P.A.

Authorised · since 1 Aug 2023

TPPAY S.P.A.

ItalyLEI 815600001A6487168E37

Authorised · since 1 Aug 2023

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameTPPAY S.P.A.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised1 Aug 2023· Register ID 12511320967
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA VINCENZO MONTI, 47, Italy

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
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
PS_0707. Payment initiation services
PS_0808. Account information services

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of TPPAY S.P.A.?

TPPABankITCountry · ItalyM2LocationXXXBranch · Head office
BIC8TPPAITM2

The SWIFT/BIC code of TPPAY S.P.A. is TPPAITM2XXX (8-character BIC TPPAITM2). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: EBA Payment Institutions Register · Last synced 3 Nov 2026Synced 3 Nov 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.