Bank Index

Societa' Servizi di Pagamento - Societa' Per Azioni

E-money or payment institution · MODENA, Italy · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI is recorded in the global register as an e-money or payment institution in MODENA, Italy. The register names Banca d'Italia as its regulator and shows the licence as licensed. Established 1850. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Cassa Depositi e Prestiti è una SpA controllata dal Ministero dell'Economia e delle Finanze che promuove la crescita del Paese e gestisce il risparmio postale.”

Legal name
SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI
Regulated by
Banca d'Italia
Licence confirmed
yes, on a regulator's own list
Established
1850
LEI
815600E0CA3EEC71CA79
Website
www.cdp.it/sitointernet/it/homepage.page

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.