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Your Central Contact Point in Italy
CCP Italy is your trusted partner
for seamless compliance in Italy.
With our comprehensive CCP solution and integrated expertise, we ensure your cross-border payment and e-money institution operations run
Smoothly and full compliant.
- Expert Help
- Proven Results
- Ongoing Support
Book your free consultation
Fill out the form below, and we'll arrange a consultation at a time most suitable for you.
How we work
What "Central Contact point" is?
Pursuant to Delegated Regulation (EU) 2018/1108, when a payment service provider (PSP) or an e-money institution headquartered in another EU member state operates in Italy through forms other than a branch - for example, through agents or affiliates - and exeeds either:
10 establishments
or
annual transaction volume exeeding 3 milion euros
it is required to appoint a Central Contact Point (CCP) in Italy.
The Challenge
Appointing a CCP in Italy may be challengingas
- Process is complex: more rules than other EU Countries.
- Regulator requires specific documentation, in italian language and a specific format.
- It's required to monitor and report activities of agent network in Italy, wich ca be difficult without local presence.
- Companies must mees all regulatory obbligations without having a physical presence in Italy
- Hefty fines are imposed for failure to comply with CCP and other regulatory requirements
Why choose Alma Servizi
Flexible governance models
We offer flexible governance to accomodate the need of our clients, that can choose between 3 different models.
We can handle consultations and legal work by phone, email, and our secure client portal.
Internal model
You can manage CCP services using our framework
External model
We fully manage CCP services
Hybrid Model
With mixed responsabilities
Let's get started on your tailored solution today.
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Other services
Delegate Customer due Diligence AML DataOps Platform CASP/Crypto-Asset Support Training and Audit services