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+44 7563 115980 (phone and WhatsApp)
SOGEFIN S.P.A. is authorised as a payment institution by the Bank of Italy, reference 01726120445, and has been since 14 January 2018. It can serve customers in Italy only.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Bank of Italy |
| Regulator reference | 01726120445 |
| First authorised | 14 January 2018 |
| Head office | Monsampolo Del Tronto, Italy |
| Countries it can serve | Italy only |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at SOGEFIN S.P.A., 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.
About SOGEFIN S.P.A.'s licence.
Yes. SOGEFIN S.P.A. is authorised as a payment institution by the Bank of Italy, reference 01726120445, since 14 January 2018, according to the EBA register as at 30 October 2026.
Italy only. The register shows no notifications for other countries.
The register lists: direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.