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

Authorised · since 1 Aug 2023

TPPAY S.P.A.

ItalyNat. ID 12511320967

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
Source: EBA Payment Institutions Register · Last synced 20 Sep 2026Synced 20 Sep 2026

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