Post
Topic
Board Italiano (Italian)
Re: Internet-Banking in Italy realy ?
by
serendib
on 26/02/2014, 12:08:27 UTC
My purpose money transfer from the account into the account, creation of virtual cards for safe work on the Internet, replenishment of mobile accounts and etc.

- Money transfers
- Virtual (credit/debit) cards
- mobile services

Are all VERY heavily regulated sectors in Italy, you need a lot of paperworks with the government/authorities to operate

And i suppose the bank would want you to e 100% regular before opening an account.

Unless you want to operate in Italy with a foreign (e.g. Russian) entity. Then it's a different situation, but I'm sorry I can't really help you here