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National Exchange Company commenced business in the year 2003 with the Ufficio Italiano dei Cambi, License number 35830 (UIC = Department under Bank of Italy)
Ufficio Italiano dei cambi acted as the regulatory authority and was made a department of the Bank of Italy in 2008. Their previous web address was www.uic.it the web address will still automatically be directed to the correct page under the Bank of Italy’s website, www.bancaditalia.it. In 2011, the Banca d’Italia changed the legislation for Money Transfer Companies. Therefore, the category was changed from ‘Money Transfer Company’ to ‘Paying Institution’. Our subscription number as a paying Institution is 328302 Money Transfer Companies that couldn’t obtain the subscription as a paying institution are not allowed to do Money Transferring legally since 2011.

Law Related: Iscritta nell’Albo degli Istituti di Pagamento di cui al DECRETO LEGISLATIVO 27 gennaio2010,
Subscription: n°. II con il numero 32830 Link: https://infostat.bancaditalia.it/GIAVA-inquiry-public/flex/Giava/GIAVAFFInquiry.html Albo degli Istituti di pagamento pdf 76 kB

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