SEFIN Easy Banca d'Italia
02/69.365.215

Consulting for banks and other financial intermediaries

Our consulting service can be:

IT Consulting Our IT staff can assist and support the client company to create the file it needs to feed the systems

Organizational Consulting

Consulting for the Bank of Italy registrations; Aticle 106; Bank branch, Payment Institution, FVC. The EBI consulting team assists customers in all the requested activities: requirement checks, comany assessment; the documents to submit to the ban Of Italy about the authorization request

  1. Registration as a Financial intermediary of Article 106, Legislative Decree 385/1993TUB
  2. Opening of an bank branch in Italy (Registration with the List of Bank branches)
  3. Registration of a Payment Institution in Italy
  4. Registration of a Financial Vehicle Corporations (FVCS) engaged in securitization transactions
  5. other

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