NUMIA S.P.A.

NUMIA S.P.A. Logo
TheBanks.eu Rating
Poor  (2.58)
payment cards and merchant services

NUMIA S.P.A. (Italy) is an electronic money institution authorized and regulated by the Bank of Italy. NUMIA is focused on payment cards and merchant services. The company offers card issuing, POS terminals, POS systems, card acceptance to companies, merchants.


Company Profile Content


Products

POS terminals
POS systems

Services

card issuing
card acceptance

Clients

companies
merchants

TheBanks.eu Review

  13 August 2024, by Anna Mileiko

TheBanks.eu has developed a proprietary methodology to assign ratings to payment institutions based on their operating environment, company background, business model, market niche, product range, transparency, customer support and customer sentiment. According to the methodology, NUMIA S.P.A. is assigned the overall rating 2.58 (poor) which is explained in details below.

Operating EnvironmentFriendly (3.60)
Product RangeFocused (2.29)
Market NicheNarrow (2.48)
Company BackgroundPoor (1.97)
Customer SupportAverage (2.67)
Customer Sentimentn/a
TransparencyAverage (3.05)
Overall RatingPoor (2.58)

TheBanks.eu has also identified the following pros and cons of the company:

Pros

n/a

Cons

 Poor company background
 Focused product range
 Narrow market niche

Operations with Cryptocurrencies

No

NUMIA do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
ITItaly
Company Number
15539261006
BIC
ICRAITRR
Authorized By
Bank of Italy
Authorization Type
E-Money Institution
Authorization Granted
12 October 2021
Authorized Activities
issuance of electronic money
placing cash to a payment account
withdrawing cash from a payment account
execution of payment transactions on a payment account (not covered by a credit line)
execution of payment transactions on a payment account (using a credit line)
issuing payment instruments or acquiring payment transactions
money remittance
account information services
payment initiation services

NUMIA S.P.A. is authorized by the Bank of Italy as a e-money institution for issuance of electronic money, distribution and redemption of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions; the authorization was granted on 12 October 2021.

Funds Safeguarding
Yes
Deposit Guarantee
No

NUMIA S.P.A. is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, NUMIA is required to safeguard its customers’ money.

EEA Passport
Yes

Due to EEA passport rules NUMIA S.P.A., can conduct its activities in any of the 30 EEA member states.

See Also

Membership

SWIFT
SEPA

NUMIA S.P.A. is a SWIFT member and a SEPA (SCT, SDD, SDD B2B) scheme participant.

See Also

Contacts

addressVIA SOLFERINO 36, 20121, MILANO, Italy
Website Languages
ITItalian

Customer Support

FAQ / Help Center
E-Mail / Contact Form
Live Chat
Phone
Account Manager
Multi-Lingual

Transparency

About Us / Company
Owners / Shareholders
Pricing
Management Team

See Also

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