Consulting for banks and other financial intermediaries

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