REGISTER OF PAYMENT SERVICE PROVIDERS (PSP)

ISTITUTI AD OPERATIVITÀ LIMITATA 

ISTITUTI MTO

TPP 

EPSE
 

Denominazione n°Iscrizione Data Iscrizione Servizi di pagamento autorizzati Agenti
BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.p.A. 1 04/01/2021 a b c d e f      
BANCA DI SAN MARINO S.p.A. 2 04/01/2021 a b c d e f      
BANCA SAMMARINESE DI INVESTIMENTO S.p.A. 4 04/01/2021 a b c d e f      
BKN301 S.p.A. 7 04/01/2021 a b c d e        
CASSA DI RISPARMIO DELLA REPUBBLICA DI SAN MARINO S.p.A. 5 04/01/2021 a b c d e f      
ECC.MA CAMERA – Ufficio SMAC 6 04/01/2021         e        
PAYPAL (EUROPE) S.à r.l. & Cie, S.C.A. 9 30/11/2021     c   e        
EMERCHANTPAY LIMITED 10 30/06/2022     c   e        
MONEYGRAM INTERNATIONAL SA 11 05/05/2023           f      
SALVE FINANCIAL HUB S.p.A. 12 05/05/2023     c            
THE 3ROOKS MONEY S.p.A. 13 13/05/2024 a b c   e        


Payment services in compliance with Letter I) of the Attachment 1 “Reserved Activities” of Law N° 165 of 17 November 2005 (LISF):
a ) Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account;
b ) Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account;
c ) Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider:
- Execution of direct debits, including one-off direct debits;
- Execution of payment transactions through a payment card or a similar device;
- Execution of credit transfers, including standing orders;
d ) Execution of payment transactions where the funds are covered by a credit line for a payment service user:
Execution of direct debits, including one-off direct debits;
- Execution of payment transactions through a payment card or a similar device;
- Execution of credit transfers, including standing orders;
e ) Issuing of payment instruments or acquiring of payment transactions;
f ) Money remittance;
g ) Payment initiation services;
h ) Account information services.