Banca Farmafactoring

Banca Farmafactoring is an independent specialty finance company operating primarily in Italy, Spain, and Portugal. The organization focuses on three main business units: Factoring & Lending, Securities Services, and Payments. The Factoring & Lending unit provides non-recourse factoring, lending, and credit management services, primarily targeting public sector suppliers and administration bodies. The Securities Services unit offers custodian banking and related services for investment funds, including fund accounting and transfer agent functions for various financial institutions. Lastly, the Payments unit specializes in payment processing, corporate payments, and handling cheques and bills, serving medium and small banks in Italy. Through these diverse offerings, Banca Farmafactoring effectively supports its clients in managing financial operations and enhancing liquidity.

Massimiliano Belingheri

CEO and Executive Director

1 past transactions

DEPObank S.p.A

Acquisition in 2020
DEPObank S.p.A, headquartered in Milan, Italy, specializes in payment systems and services, including administrative custody, lending, treasury, and securities services. Established in 1939, the company was formerly known as Nexi S.p.A. before rebranding in July 2018. DEPObank has positioned itself as a leader in banking payment solutions, having activated the first Payment Service Provider to facilitate instant transfers with European counterparties in an indirect mode, adhering to current regulations. DEPObank operates as a subsidiary of Equinova UK Holdco Limited.
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