🇮🇹 Italy · Business Banking
Opening business and personal bank accounts, remote options, required documents, and fees.
Italian bank-account opening depends on identity, tax code (codice fiscale), residence status and bank compliance checks. Business accounts normally require company-register documents and beneficial-owner information.
- Individuals commonly need valid ID/passport, codice fiscale and address/residence evidence requested by the bank.
- Company accounts usually require incorporation details, Chamber of Commerce records and information on directors or beneficial owners.
- Payment services and banks are supervised under the Italian and EU financial-services framework; verify fees and eligibility directly with the provider.
Official authorities
- Banca d’Italia
Central bank and banking-supervision authority.
- Agenzia delle Entrate
Official tax agency, including tax-code and VAT information.
Official-information aggregation, not legal advice. Always verify on the authority's own site.