Compliance Excellence

With a passion for technology and a commitment to excellence.

Values & Culture

We hold ourselves to high standards

Help financial institutions navigate complex AML/CFT obligations, meet supervisory expectations and operate safely within the Italian market.

At the heart of our vision is a future where businesses harness the power of technology to achieve remarkable feats.

Transparency and integrity

Operational efficiency

Confidentiality and professionalism

Why choose us

Building trust through results and integrity

Alma Servizi is a consulting firm based in Rome, specialising in regulatory compliance and support services for payment service providers (PSPs) and electronic money institutions (EMIs) operating within the European Union.

Our mission is to help financial institutions navigate complex AML/CFT obligations, meet supervisory expectations and operate safely within the Italian market.

With extensive expertise in the regulatory framework governing cross-border activities—especially the obligations arising from Delegated Regulation (EU) 2018/1108 and Legislative Decree 231/2007—we assist foreign PSPs and EMIs in establishing a fully compliant Central Contact Point (CCP) structure in Italy.

We combine legal, operational and technological know-how to deliver high-quality advisory services. Our approach is pragmatic, transparent and designed to meet the real needs of institutions expanding into Italy through agents or affiliated distributors.

Our core values:

  • Compliance excellence

  • Transparency and integrity

  • Operational efficiency

  • EU-wide regulatory competence

  • Confidentiality and professionalism

Whether you need to set up a CCP from scratch, outsource specific functions or obtain ongoing reporting support, Alma Servizi provides reliable and tailored solutions.

Alma Servizi
Via Piemonte 62, Rome
info@ccpitaly.com