SELEZIONA LINGUA: ENG
ITA
ENG
DEU
RUS
  • 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 families-payment-services 001
bsi en families-payment-services 002
bsi en families-payment-services 003
bsi en families-payment-services 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 families-payment-services 005
bsi en families-payment-services 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 families-payment-services 007
DO YOU RUN
A BUSINESS?

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

  •   ←
  • INVESTMENTS
    • » Asset management
    • » Savings plans
    • » Trading Service
    • » Trading Online
    • » Wealth Management
    • » Retirement and insurance products
  • 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 families-payment-services 003
bsi en families-payment-services 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 families-payment-services 005
bsi en families-payment-services 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 families-payment-services 007
DO YOU RUN
A BUSINESS?

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

  •   ←
  • INVESTMENTS
    • » Asset management
    • » Savings plans
    • » Trading Service
    • » Trading Online
    • » Wealth Management
    • » Retirement and insurance products
bsi en families-payment-services 017 OFFER
FOR FAMILIES

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.

MAV payment
The MAVs are payments throgh advice, they consist in pre-printed documents indicating the payer name and surname, the amount and the expiring date. It is a payment service which has a specific amount but not connected directly to a specific bank. In fact, the payee asks his bank to issue a payment order indicating the necessary information, the banks produces the document which is sent to the payer. In general this service is used by schools, universities, local public entities or insurances.

Freccia Bulletins
The Freccia bulletins is a payment service through electronic fund transfer, which can be payed in any bank even if you do not hold an account.It is a standard form already filled and completed by the creditor company. It is used by entities and companies for receiving medium amount payments but with a certain frequency (university taxes, bills etc.)

RAV
The RAV is a sort of bulletin used by authorized entities for receiving particular payments for example fines, registration to free lancers public list, garbage taxes etc. The creditor send a paper advice RAV to the debtor and once the payment has been done, the creditor receives back a paper confirmation.

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)

Pension
If you receive a pension from San Marino or Italy it is possible to transfer it directly on you new account, you just have to sign a form which is provided to you at our desks. In fact, Banca Sammarinese di Investimento has signed a special agreement with the Istituto Centrale delle Banche Popolari Italiane in order to let its customer receiving the pensions from Italy as well.

National bank transfer
Throughout Banca Sammarinese di Investimento you can receive or dispose any type of bank transfer addressed to a beneficiary in San Marino or Italy. In ordet to use this sevice you need to know the IBAN of the beneficiary customer. Throughout our branches or on your web banking you can manage and check the list bank transfer executed and received.

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.

Bonifico internazionale
Banca Sammarinese di Investimento is included in the SWIFT international payment system (BIC code BSDISMSDXXX). Throughout Banca Sammarinese di Investimento you can receive or dispose any type of european and international bank transfer. In order to use this service you need to know the settlement instructions of the beneficiary customer (the IBAN code for the europen area, the complete account number for the rest of the world) and the SWIFT (or BIC) of the final beneficiary bank.  Throughout our branches or on your web banking you can manage and check the list bank transfer executed and received.
In order to receive a bank transfer from abroad you need to indicate the IBAN code of your bank account with BSI and the SWIFT code of  Banca Sammarinese di Investimento (BSDISMSDXXX) and the references of the intermediary bank depending on the currency used.

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.
REQUEST INFORMATION
bsi en families-payment-services 018 FIND THE NEAREST BRANCH
CHANGE YOUR
PERSPECTIVE.
bsi en families-payment-services 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 families-payment-services 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 families-payment-services 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 families-payment-services 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 families-payment-services 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 families-payment-services 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 families-payment-services 025 Fiorentino Branch
Via Del Passetto, 34
47897 Fiorentino (RSM)
Tel 0549 940971
Fax 0549 940986
E-mail: filiale.fiorentino@bsi.sm
bsi en families-payment-services 026
Trasparency | Legal notes | Etic code | info@bsi.sm | +378 0549 940900 - C.o.E. 18493 - Privacy & Cookie Policy - Cookie preferences
Credits TITANKA! Spa © 2017