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  • THE BANK
    •  ←
    • WHO WE ARE
    • WHERE WE ARE
    • NEWS
    • FINANCIAL STATEMENTS
  • CREDIT CARDS
  • ONLINE SERVICES
  • CONTACTS
    •  ←
    • OUR REFERENCES
    • CORRESPONDENT BANKS
    • ASSISTANCE
    • TUTORIAL
    • CONTACT US
    • USEFUL LINKS
    • VIDEO
  • WEB BANKING
bsi en companies-in-out payments 003
bsi en companies-in-out payments 004
ARE YOU A
PRIVATE CUSTOMER?

  •  ←
  • FAMILIES
    • » All inclusive bank accounts
    • » Borrowing and credit
    • » Mortgage loans
    • » Investment management
    • » Are you thinking about children?
    • » Payment tools
    • » In / out payments services
    • » Online services
  • RETIREMENT
    • » Free of charge bank account
    • » Investment services
    • » How to trasfer your benefits
  • YOUNG SAVERS
    • » All-inclusive banking accounts
    • » Credit cards
    • » Save money
    • » Loans
    • » Online services
bsi en companies-in-out payments 005
bsi en companies-in-out payments 006
ARE YOU A
FREELANCE PROFESSIONAL?

  •  ←
  • ARTISANS AND SMALL BUSINESS
    • » All-inclusive banking accounts
    • » Loans for your business
    • » Payments
    • » POS
    • » Online services
  • FREELANCE PROFESSIONALS
    • » All-inclusive banking accounts
    • » Loans for your business
    • » Payment tools
    • » Payments
    • » Online services
bsi en companies-in-out payments 007
DO YOU RUN
A BUSINESS?

  •   ←
  • COMPANIES
    • » Banking accounts
    • » Credit lines
    • » International and commercial services
    • » Payments
    • » Business cards
    • » Online services
bsi en companies-in-out payments 008
bsi en companies-in-out payments 009
ARE YOU INTERESTED IN
INVESTING?

  •   ←
  • INVESTMENTS
    • » Asset management
    • » Savings plans
    • » Trading Service
    • » Trading Online
    • » Wealth Management
    • » Retirement and insurance products
bsi en companies-in-out payments 017 OFFER
FOR BUSINESS

IN - OUT
PAYMENTS

01| IN – OUT PAYMENTS


Automatic payment of bills
This service allows you to pay the domestic bills from San Marino or Italy automatically, in a safe and easy way. This system works directly on your account debiting the amounts related to services and products supplied. Throughout our branches or on your web banking you can manage and check the list of bills payed.

Tax payments
At our counters you can pay all the taxes coming from the Public Administration and you can also set up the Direct Debit of public services on your banking account (e.g school taxes etc)

SEPA payments
Throughout Banca Sammarinese di Investimento you can receive or dispose bank transfers in EURO currency in favour of San Marino, Italy and any other Country included in the SEPA payment system. Throughout our branches or on your web banking you can manage and check the list of payments executed and received.

International payments
Banca Sammarinese di Investimento is direct member of the international SWIFT network ( BIC code BSDISMSDXXX ).
Throughout Banca Sammarinese di Investimento you can receive or dispose bank transfers from/to Europe or from/to the rest of the World in any foreign currency.
In order to use this service you must know the settlement instructions of the beneficiary cutomer (IBAN code in Europe or the complete account number for extra EU Countries) and the SWIFT code (BIC code) of the beneficiary bank.
Throughout our branches or on your web banking you can manage and check the list bank transfers executed and received.
If you need to receive a bank transfer from abroad it it necessary to indicate the IBAN of your bank account with us, the swift code of Banca Sammarinese di Investimento BSDISMSDXXX and the reference of the correspondent bank according to the currency used.

Instant Payment
Banca Sammarinese di Investimento allows you to receive instant payments in euros. This service is working 24H , 7 days a week and the amount transferred  will be credited on your bank account with BSI within ten seconds from the execution confirmation done by the payer. 
The service includes the banks of the SEPA countries. 
You can check your credit transfers at our desks or via our web banking service.
The service for outgoing instant bank transfers will be available in the very near future according to the terms established by law.

CURRENCYINTERMEDIARY BANKCODICE SWIFT
EURORaiffeisen Bank International Ag, ViennaRZBAATWWXXX
EUROBFF Bank S.p.A. MilanCIPBITMMXXX
EUROBanca Popolare di Sondrio, SondrioPOSOIT22XXX
USDBFF Bank S.p.A. MilanCIPBITMMXXX
USDBanca Popolare di Sondrio, SondrioPOSOIT22XXX
GBPRaiffeisen Bank International, ViennaRZBAATWWXXX
GBPBFF Bank S.p.A. MilanCIPBITMMXXX
GBPBanca Popolare di Sondrio, SondrioPOSOIT22XXX
CHFRaiffeisen Bank International, ViennaRZBAATWWXXX
CHFBFF Bank S.p.A. MilanCIPBITMMXXX
CNYBanca Popolare di Sondrio, SondrioPOSOIT22XXX
OTHERBFF Bank S.p.A. MilanCIPBITMMXXX

Permanent orders
This service allows you to execute a payment with the frequency you need, choosing a specific amount or a flexible amount: e.g payment of a rent, periodic payment of a mortgage or leasing.You can activate it on our counters, indicating the settlement instructions of the benficiary, the frquency, the amount. Throughout our branches or on your web banking you can manage and check the list bank transfer executed and received.

Payments of electronic banking receipts
The electronic banking receipt is the most used tool for commercial transactions between companies: the payer is adviced (paper document indicating the expiring dateb) by the bank of the payee. In order to activate this service you just need to inform your supplier with your new banking settlement instructions. You will be able to pay your banking receipts throughout our branches or using your web banking.

RID payments
These type of payments allow a creditor to receive his incoming payments debiting the debtor’s account directly. The authorization to set up this system is signed by the debtor who signs a specific delegation and he indicates his IBAN. The existing RID payments which are already set up in other banks can be transferred quickly and safely to your new bank account with BSI. Thanks to our web banking you can manage and check the list of RID debited on your account.
REQUEST INFORMATION
bsi en companies-in-out payments 018 FIND THE NEAREST BRANCH
CHANGE YOUR
PERSPECTIVE.
bsi en companies-in-out payments 019 Headquarters
Via Monaldo da Falciano, 3
47891 Rovereta (RSM)
Tel: (+378) 0549 940900
Fax: (+378) 0549 940980
E-mail: management@bsi.sm
bsi en companies-in-out payments 020 Rovereta Branch
Via Monaldo da Falciano, 3
47891 Rovereta (RSM)
Tel: (+378) 0549 940961
Fax: (+378) 0549 940981
E-mail: filiale.rovereta@bsi.sm
bsi en companies-in-out payments 021 Dogana Branch
Via III Settembre, 131
47891 Dogana (RSM)
Tel: (+378) 0549 940963
Fax: (+378) 0549 940982
E-mail: filiale.dogana@bsi.sm
bsi en companies-in-out payments 022 Borgo Maggiore Branch
Via 28 Luglio, 99
47893 Borgo Maggiore (RSM)
Tel: (+378) 0549 940965
Fax: (+378) 0549 940983
E-mail: filiale.borgomaggiore@bsi.sm
bsi en companies-in-out payments 023 City Branch
Via Gino Giacomini, 150
47890 San Marino (RSM)
Tel: (+378) 0549 940967
Fax: (+378) 0549 940984
E-mail: filiale.citta@bsi.sm
bsi en companies-in-out payments 024 Gualdicciolo Branch
Via Fabrizio da Montebello, 5
47892 Gualdicciolo (RSM)
Tel: (+378) 0549 940969
Fax: (+378) 0549 940985
E-mail: filiale.gualdicciolo@bsi.sm
bsi en companies-in-out payments 025 Fiorentino Branch
Via Del Passetto, 34
47897 Fiorentino (RSM)
Tel 0549 940971
Fax 0549 940986
E-mail: filiale.fiorentino@bsi.sm
bsi en companies-in-out payments 026
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