Whatsapp: +31 612216939
Our Services
Explore the dynamic business environment of Italy. We provide a crucial insights to help you navigate this thriving market.
Business info
Guiding your global business to compline with local accounting principles and Tax rules
Accounting and Tax services
We offers expert assistance in setting up your seller account on Amazon and other leading online commercial platforms across the EU.
E-commercial Support
Registering address for your company at precious locations in Europe, creating a professional image in the customer's mind
Business Address
How to open a bank account for business in Italy?
If you are looking to establish or expand your business in Italy, partnering with a reputable bank or financial intermediary will provide you with the expertise, resources, and incentives needed to succeed. Take advantage of Italy’s comprehensive financial services ecosystem and government-backed programs to drive your business growth, innovation, and sustainability in the heart of Europe.
List bank support open business account in Italy
1. OneSafe
Website:
-
Neo-bank specializing in global businesses, especially those in Web3 and crypto, with multi-currency support and seamless digital onboarding.
2. UniCredit:
Website: https://www.unicredit.it
-
Major pan-European bank offering comprehensive online and corporate banking services, business loans, and cash management.
3. Intesa Sanpaolo
Website: https://www.intesasanpaolo.com
-
Leading Italian bank with a wide range of business and investment products, strong digital banking, and sustainability focus.
4. Banco BPM
Website: https://www.bancobpm.it
-
Large Italian bank with tailored financial solutions, strong customer service, and a robust digital platform.
5. Banca Monte dei Paschi di Siena
Website: https://www.bancobpm.it
-
One of the world’s oldest banks, offering full-spectrum business banking and a focus on ESG finance.
6. Cassa Depositi e Prestiti
Website: https://www.mps.it
-
State-owned, supporting business financing and strategic economic development projects.
7. BPER Banca:
-
Regional bank with personalized business banking and digital solutions.
8. Findomestic Banca:
-
Provides business banking services, especially for SMEs.
Requirements to open a business bank account in Italy
To open a business bank account in Italy, you must provide a comprehensive set of documents to satisfy legal, regulatory, and bank-specific requirements. Here are the main documents and information typically required, based on the latest guidance from Italian banks and digital providers:
Document Type
Company registration
Constituent documents
Identification/personal documents
Business information
Ownership/structure
Tax/regulatory details
Bank forms/declarations
Proof of capital/source of funds
Supporting documents (if requested)
Description/Examples
Certificate of incorporation
Articles & memorandum of association
Passports/IDs, proof of address for directors/owners
Business plan, activity description, projected turnover
List of directors/shareholders
TIN, VAT, CCSS number, licenses
Application forms, KYC/AML, letter of motivation
Bank statements, contracts, investment agreements
Major contracts, client/supplier info, organization chart