Register / Payment InstitutionsPIs / WORLDLINE MERCHANT SERVICES ITALIA S.P.A.

Authorised · since 14 Jan 2018

WORLDLINE MERCHANT SERVICES ITALIA S.P.A.

ItalyNat. ID 05963231005

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 nameWORLDLINE MERCHANT SERVICES ITALIA S.P.A.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jan 2018· Register ID 05963231005
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIA DEGLI ALDOBRANDESCHI, 300, Italy

Authorised services (PI)

PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 26 EU host member states
IT · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIELTLULVMTNLPLPTROSESISKELISLINO

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.