The all-in-one solution for the regulatory reporting of the Bank branches
SEFIN provides software and outsourcing services to the Italian branches of foreign banks in order to be compliant with all the regulations.
With our experience alongside our “Bank Branches” customers, it was born a unique and comprehensive solution to integrate the Supervisory Reporting with the communication and the monthly reporting to the Central Credit Register of The Bank of Italy.
Our consulting team can help foreign banks to open their branch in Italy following the registration in the list of bank branches