Fintech Register
PI Authorised

SOGEFIN S.P.A.

Licence details

Category
Payment institution
Home country
Italy
Authority
Bank of Italy
Legal basis
Payment institution authorisation, PSD2
Authorised
14 Jan 2018
National reference
01726120445
Address
VIA ALESSANDRO MANZONI FRAZIONE STELLA 63030 MONSAMPOLO DEL TRONTO

Licence history

No changes have been observed since history tracking started.

Services

  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line

Host countries

1 notified countries.

  • Italy