ISTITUTI AD OPERATIVITÀ LIMITATA
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 users 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.