Contact information

Via Pietro Tamburini 13
20123 Milano (MI)
Italia

Supervisor(s) in Financial Supervisory Authority

DEBORA MASETTI, Telephone: +39 011 652 59 11

Authorisations and other operation grounds

Company name: CERESIO SIM S.P.A.

Registration no.: 225

LEI: 81560056C9F645A78A52

Home state: Italia

Provided services

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.

- Acquiring of payment transactions.