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FACTORCOOP SPA

From Buckingham Intelligence · Register data as at 30 October 2026

FACTORCOOP SPA is authorised as a payment institution by the Bank of Italy, reference 03339200374, and has been since 14 January 2018. It can serve customers in Italy only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Italy
Regulator reference03339200374
First authorised14 January 2018
Head officeBologna, Italy
Countries it can serveItaly only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Direct debits
  • Card payments
  • Credit transfers and standing orders

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at FACTORCOOP SPA, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About FACTORCOOP SPA's licence.

Is FACTORCOOP SPA regulated?

Yes. FACTORCOOP SPA is authorised as a payment institution by the Bank of Italy, reference 03339200374, since 14 January 2018, according to the EBA register as at 30 October 2026.

Which countries can FACTORCOOP SPA serve?

Italy only. The register shows no notifications for other countries.

What is FACTORCOOP SPA allowed to do?

The register lists: direct debits, card payments, credit transfers and standing orders.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.