Membership

Who can become a Client

Banks and Financial Institutions

Issuers

Central Banks

Central Counterparties

Others CSDs

Service Providers

How to become a Client

Monte Titoli’s client solution team assist the clients from initial engagement to providing support on daily operations by responding proactively to inquiries.

The application procedure includes a preliminary investigation phase which requires the client to provide the following documents:

  • Chamber of Commerce Visura
  • Questionnaire Business Case (only for issuers)

Welcome KIT BIC Code request to SWIFT SEPA Direct Debit - FAQ

After the preliminary investigation phase it is necessary to:

  • Send the admission request to the Membership
  • Forward the documentation provided by Membership to the offices in charge
  • Wait for the checks and the Membership checks

At the end of this second phase, the Membership communicates the admissibility of the Customer

For further information on the On Boarding process, and on the subsequent phases related to the improvement of the contract, reference can be made to the Welcome KIT.

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