Italy · Payments & e-money
Ccn Servizi DI Pagamento S.p.a.
CCN Servizi di Pagamento S.p.A. is an Italian joint-stock company based in Campegine, Reggio Emilia. The Bank of Italy authorises it as a payment institution and supervises it. It is entered in the Bank of Italy's register of payment institutions under code 36039.6. It has a sole shareholder, Conad Centro Nord Società Cooperativa, a Conad retail cooperative that also directs and coordinates it. It opens payment accounts for businesses in the Conad Centro Nord network. Through these accounts it executes credit transfers and direct debits and grants ancillary credit lines.
Licences and registrations
Held by Ccn Servizi DI Pagamento S.p.a. (LEI 815600CFBCE38E015176). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of Italy | Payment institutionPayment Institution | 02509150351 | Italy | Active | 2018-01-14 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
100% CONAD CENTRO NORD SOCIETA' COOPERATIVA
Firm type
E-money and accounts
Trades as CCN Servizi di Pagamento
- Ownership
- Conad Centro Nord Società Cooperativa is the firm's sole shareholder and directs and coordinates it.
- Direct parent
- CONAD CENTRO NORD SOCIETA' COOPERATIVA ↗, Italy 100%
- Head office
- Via J.F. Kennedy, 5, 42040 Campegine, Italy
- Company register
- Registro Imprese di Reggio Emilia 02509150351 (REA RE-292791)
Online
- Websites & references
- ccnservizidipagamento.it ↗
- Official social accounts
- None found
Sources · 7 pages consulted
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Italy authorises the firm as a payment institution under Article 114-septies of the Italian Consolidated Banking Act (TUB). Its authorisation covers the execution of direct debits, card payments and credit transfers, including when funds are covered by a credit line.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Italy Italy | Payment institution (Albo degli Istituti di Pagamento, art. 114-septies TUB) | 36039.6 | In its own name | Active | ccnservizidipagamento.it ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it deposits customers' funds at custodian banks in its own name, flagged as third-party assets and kept separate from its own accounts, or invests them in qualifying debt securities or eligible money-market funds.
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm offers payment accounts only to businesses. They are used to collect and make payments, with ancillary credit lines of up to 12 months, for Conad Centro Nord member store operators and for the cooperative and its subsidiaries and associates.
The firm serves Conad Centro Nord members in the Reggio Emilia, Parma and Piacenza areas and in Lombardy.
- Sells to
- Small businesses · Enterprises
- Serves customers in
- Italy
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 02509150351
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 2cf778d6b846
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Licensed in
- Italy · Europe & Central Asia
- First registered
- 2018-01-14
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Conad Centro Nord Societa' Cooperativa · Italy815600D68C1309D5FF05 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- VIA KENNEDY, 5, CAMPEGINE, 42040
- Country
- Italy
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>815600CFBCE38E015176</LEI>
<Nm>CCN SERVIZI DI PAGAMENTO S.P.A.</Nm>
<PstlAdr>
<PstCd>42040</PstCd>
<TwnNm>CAMPEGINE</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA KENNEDY, 5</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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