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NATIONAL EXCHANGE COMPANY S.R.L.

From Buckingham Intelligence · Register data as at 30 October 2026

NATIONAL EXCHANGE COMPANY S.R.L. is authorised as a payment institution by the Bank of Italy, reference 07498121008, 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 reference07498121008
First authorised14 January 2018
Head officeRoma, 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.

  • Money remittance

From the firm

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

Not yet verified by the firm.

If you work at NATIONAL EXCHANGE COMPANY S.R.L., 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 NATIONAL EXCHANGE COMPANY S.R.L.'s licence.

Is NATIONAL EXCHANGE COMPANY S.R.L. regulated?

Yes. NATIONAL EXCHANGE COMPANY S.R.L. is authorised as a payment institution by the Bank of Italy, reference 07498121008, since 14 January 2018, according to the EBA register as at 30 October 2026.

Which countries can NATIONAL EXCHANGE COMPANY S.R.L. serve?

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

What is NATIONAL EXCHANGE COMPANY S.R.L. allowed to do?

The register lists: money remittance.

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.