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Company Profile
The best way to understand who we are and what we do
2
Company
Our Mission
To support and address the technological innovation of our customers,
providing our expertise and professionalism to ensure they are successful
in their business.
OurValues
The core values that inspire our work are:
Professionalism: an added value for our customers
Engagement: the guarantee of being part of a common project
Passion: the moving spirit of our success
Innovation: the guiding principle of a 60 - year activity
Bassilichi positions itself as the only independent player in the field
of payments, business services (back office) and security,
addressing the B2B (banks, companies and public administration) and Merchants (B2M)
markets.
3
History
1970 1990 20101980 2000
1957
is established
Acquisition of the current
2013
19981985
The Mara Bassilichi Foundation
is established
Bassilichi
became an
incorporated
company
2009
Acquisition of
2014
Direct control of
2014
is established
Acquisition of
2014
2014 2015 2016 2020
EVENTSEXPERTISE
OFFICE AUTOMATION
MICROFICHES
POS
DIGITIZATION
CONTACT CENTRE
PROCESSING
ATMs
TECHNICAL ASSISTANCE
From 1957 Bassilichi evolved always holding the footstep with the technological
change: it is a history of innovation and people, a long run that started from a shop in
Florence with the ability of a great woman to arrive in Europe today.
4
Shareholders
Bassilichi
24,30%
Bassilichi
(treasury shares)
3,96%
Arno I
(MPVenture SGR)
19,00%
Finanziaria Senese
di Sviluppo
11%
Banca Monte
dei Paschi
11,74%
SICI SGR
FondoToscana
Venture
11,29%
Banca Popolare
dell'Emilia Romagna
9,91%
SICI SGR Fondo
Centro Invest
5,00%
Others
3,80%
SHARE CAPITAL
€ 11,839,650 FULLY PAID-IN
5
Bassilichi’s direct holdings
Bassilichi’s indirect holdings through its subsidiaries
Partially owned companies:
Alfazero (37.72%), Bassnet (49.68%),
Sparkling18 (10%), ICT Logistica (33.38%),
K. red (50%), RS Records Store (30%)
60%
6426%
100%
90%
51%
ABS Technology
Fruendo
Krene
Moneynet
95%
BassmArt
Consorzio
Triveneto
Moneynet
80%
BassilichiCEE
39%
ArsBlue
51%
BassilichiCEE
Banja Luka
BassilichiCEE
Podgorica 100%
100%
Our Subsidiaries
16.000 HOURS
CLASS TRAINING
2.114
EMPLOYEES
5 CONTACT UNIT
400 HUMAN
RESOURCES
36 SUPPORT
CENTERS AND
1.000 ENGINEERS
IN ITALY
41%
WOMEN
6
Data31/12/2016
Bassilichi in brief
BUSINESS SERVICESPAYMENT SYSTEM
S
SAFETY
TRANSFORMATION
BusinessTransformation
Business Analytics
Offering
BUSINESS SERVICESPAYMENT SYSTEM
S
SAFETY
BUSINESS SERVICESPAYMENT SYSTEM
S
SAFETY
7
INTEGRATED SECURITY
On site
On center
CASH MANAGEMENTANDVIGILANCE
Values transport
Counting
Cash forecasting
Vigilance
back office
Finance
Credit
Administrative tasks
Warranty management
Logistics and transport
Licensing management
SOCIAL MEDIA CENTER
Direct marketing
Customer care
CREDIT MANAGEMENT
Phone collection
Home collection
Administrative tasks
Judicial recovery and disputes
CHANNELS
ATM
Pos
Digital Commerce (1app8)
Self Service (Totem)
New branch solution
CBI
CARDS
Acquiring
Issuing
COLLECTION SYSTEMS
TCR /TAU
Tecnological safe (B.Safe)
Payments platform (B.Brainy)
MERCHANT SERVICES
Fidelity card
Gift card
Food stamps
Dcc
Small pay
Get your bill
Technological refill
Bills payment
Taxi tickets
PROCESSES
B.O.Cash and payment
B.O.Online banking
B.O.Banking investigation
Document management
managed
inbound/outbound
value of handled/processed
transactions
managed
5.2
MILLION
CALLS
25,500
MILLION
EURO
450
MILLION
TRANSACTIONS
8
A few figures...
Datial31/12/2016
9
In more depth...
Datial31/12/2016
Safety
28,810 managed assets of which:
16,440 strong-boxes
12,370 security systems
2,280 supported branches
1,080 branches with video-surveillance
systems
2,050 remotely supported branches
Business services
LICENSING
30 Enterprise contracts
28 Select Plus contracts
13 MPSA contracts
Direct marketing
611,000 calls
Phone collection
33,000 records
Help desk – facility
management
269,000 calls
	
Payments
POS
420,000+ managed POS
20+ banks
400+ Mio
transactions/year
29+ Mld Euro exchanged/
year
ATM
5,299 managed ATMs of
which:
1,656 cash in – cash out
3,639 cash out
4 hybrid
SELF SERVICE
1,700+ self-service
systems managed
CBI
ca 265,000 business custo-
mers
32+Mio accesses
46+ Mio orders sent
164+ Mld Euro
of exchanged value
eCommerce & Digital
3,980 active merchants
10+ banks
1+ Mld Euro exchanged/year
TCR
1,008 TCR managed
TAU
5,800 TAU managed
B.O. collections
and payments
3,000,000 bills and bank
receipts
530,000 bank transfers
2,500,000 proxies
28,500,000 checks
Document
management
1,871,677 ft3 of document
archives
13,000,000
dematerialized images
CashlessWayGlobal Hub for ePayment Culture
Bassilichi is a technological
partner of ABI Lab,a Research Center forthe development of newtechnologies for theItalian Banking System.
Bassilichi is member of ATMIA,
an international association of
ATM producers.
Bassilichi is part of Ossif,
Phisycal Security Research Center
for the Italian Banking System.
Bassilichi works with RBR,
international organization that
analyzes the market for cash,
cards and electronic payments.
Bassilichi has been working with
Politecnico for some time and
currently it is the sponsor of the
Observatory Mobile Payment
& Commerce which studies
innovative payment systems for the
consumers, focusing in particular
on how mobile devices can support
the payment process activation or,
besides payment, many steps of the
purchase process.
Bassilichi is a member of CashlessWay,
company founded with the aim of
promoting the ePayment in all its forms
and encourage the responsible use of cash.
10
Collaborations
GDO/RETAIL
BANKS AND INSURANCE COMPANIES
UTILITIES
PUBLIC SERVICE
Businessclients:~600
N.merchants:~396.000
11
Our main customers
12
OUR LOCATIONS:
•	Firenze
•	Siena
•	Abbiategrasso
•	Banja Luka
•	Belgrado
•	Bologna
•	Lecce
•	Mantova
•	Milano
•	Padova
•	Palermo
•	Podgorica
•	Roma
•	Sassari
Firenze
Via P. Petrocchi, 24
50127 (FI)
Ph. 055 42281 - Fax 055 414851
Siena
Via delle Nazioni Unite, 30/32
Loc. San Martino
53035 Monteriggioni (SI)
Ph. 0577 578121 - Fax 0577 578158
Strada delle Frigge, 6
53035 Monteriggioni (SI)
Ph. 0577 30581 - Fax 0577 305806
Bologna
Via dell’Artigianato, 22
40057 Granarolo dell’Emilia (BO)
Ph. 051 762611 - Fax 051 762650
Milano
Via Vittor Pisani, 31 - 20124 (MI)
Ph. 02 67111911 - Fax 02 67111999
Roma
Via Nicola Antonio Pedicino 6
00156 (RM)
Ph. 06 66415681 - Fax 06 66418094
Palermo
Via Sacra Famiglia, 18
90146 Palermo
Ph. (+39) 091 38044450
Fax (+39) 091 9764109
Belgrado
Bulevar Mihajla Pupina 165e
11070 Belgrade, Serbia
Ph. (+381) 11 2676714
Firenze
Via P. Petrocchi, 24
50127 Firenze
Ph. (+39) 055 42281
Fax (+39) 055 4579926
Firenze
Via P. Petrocchi, 24
50127 Firenze
Ph. (+39) 055 42281
Fax (+39) 055 4228394
Sassari
Loc. Predda Niedda Nord
Strada n. 5 07100 Sassari
Ph. (+39) 079 264300
Fax (+39) 079 264344
Padova
Viale dell’Industria, 23
35129 Padova
Ph. (+39) 049 8083011
Fax (+39) 049 8078041
Firenze
Via P. Petrocchi, 24
50127 Firenze
Ph. (+39) 055 42281
Fax (+39) 055 414851
Belgrado
Palmira Toljatija 5/2
11070 Belgrade, Serbia
Ph. (+381) 112697393
Fax (+381) 112697393
Locations and adresses

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Bassilichi Company Profile

  • 1. Company Profile The best way to understand who we are and what we do
  • 2. 2 Company Our Mission To support and address the technological innovation of our customers, providing our expertise and professionalism to ensure they are successful in their business. OurValues The core values that inspire our work are: Professionalism: an added value for our customers Engagement: the guarantee of being part of a common project Passion: the moving spirit of our success Innovation: the guiding principle of a 60 - year activity Bassilichi positions itself as the only independent player in the field of payments, business services (back office) and security, addressing the B2B (banks, companies and public administration) and Merchants (B2M) markets.
  • 3. 3 History 1970 1990 20101980 2000 1957 is established Acquisition of the current 2013 19981985 The Mara Bassilichi Foundation is established Bassilichi became an incorporated company 2009 Acquisition of 2014 Direct control of 2014 is established Acquisition of 2014 2014 2015 2016 2020 EVENTSEXPERTISE OFFICE AUTOMATION MICROFICHES POS DIGITIZATION CONTACT CENTRE PROCESSING ATMs TECHNICAL ASSISTANCE From 1957 Bassilichi evolved always holding the footstep with the technological change: it is a history of innovation and people, a long run that started from a shop in Florence with the ability of a great woman to arrive in Europe today.
  • 4. 4 Shareholders Bassilichi 24,30% Bassilichi (treasury shares) 3,96% Arno I (MPVenture SGR) 19,00% Finanziaria Senese di Sviluppo 11% Banca Monte dei Paschi 11,74% SICI SGR FondoToscana Venture 11,29% Banca Popolare dell'Emilia Romagna 9,91% SICI SGR Fondo Centro Invest 5,00% Others 3,80% SHARE CAPITAL € 11,839,650 FULLY PAID-IN
  • 5. 5 Bassilichi’s direct holdings Bassilichi’s indirect holdings through its subsidiaries Partially owned companies: Alfazero (37.72%), Bassnet (49.68%), Sparkling18 (10%), ICT Logistica (33.38%), K. red (50%), RS Records Store (30%) 60% 6426% 100% 90% 51% ABS Technology Fruendo Krene Moneynet 95% BassmArt Consorzio Triveneto Moneynet 80% BassilichiCEE 39% ArsBlue 51% BassilichiCEE Banja Luka BassilichiCEE Podgorica 100% 100% Our Subsidiaries
  • 6. 16.000 HOURS CLASS TRAINING 2.114 EMPLOYEES 5 CONTACT UNIT 400 HUMAN RESOURCES 36 SUPPORT CENTERS AND 1.000 ENGINEERS IN ITALY 41% WOMEN 6 Data31/12/2016 Bassilichi in brief
  • 7. BUSINESS SERVICESPAYMENT SYSTEM S SAFETY TRANSFORMATION BusinessTransformation Business Analytics Offering BUSINESS SERVICESPAYMENT SYSTEM S SAFETY BUSINESS SERVICESPAYMENT SYSTEM S SAFETY 7 INTEGRATED SECURITY On site On center CASH MANAGEMENTANDVIGILANCE Values transport Counting Cash forecasting Vigilance back office Finance Credit Administrative tasks Warranty management Logistics and transport Licensing management SOCIAL MEDIA CENTER Direct marketing Customer care CREDIT MANAGEMENT Phone collection Home collection Administrative tasks Judicial recovery and disputes CHANNELS ATM Pos Digital Commerce (1app8) Self Service (Totem) New branch solution CBI CARDS Acquiring Issuing COLLECTION SYSTEMS TCR /TAU Tecnological safe (B.Safe) Payments platform (B.Brainy) MERCHANT SERVICES Fidelity card Gift card Food stamps Dcc Small pay Get your bill Technological refill Bills payment Taxi tickets PROCESSES B.O.Cash and payment B.O.Online banking B.O.Banking investigation Document management
  • 9. 9 In more depth... Datial31/12/2016 Safety 28,810 managed assets of which: 16,440 strong-boxes 12,370 security systems 2,280 supported branches 1,080 branches with video-surveillance systems 2,050 remotely supported branches Business services LICENSING 30 Enterprise contracts 28 Select Plus contracts 13 MPSA contracts Direct marketing 611,000 calls Phone collection 33,000 records Help desk – facility management 269,000 calls Payments POS 420,000+ managed POS 20+ banks 400+ Mio transactions/year 29+ Mld Euro exchanged/ year ATM 5,299 managed ATMs of which: 1,656 cash in – cash out 3,639 cash out 4 hybrid SELF SERVICE 1,700+ self-service systems managed CBI ca 265,000 business custo- mers 32+Mio accesses 46+ Mio orders sent 164+ Mld Euro of exchanged value eCommerce & Digital 3,980 active merchants 10+ banks 1+ Mld Euro exchanged/year TCR 1,008 TCR managed TAU 5,800 TAU managed B.O. collections and payments 3,000,000 bills and bank receipts 530,000 bank transfers 2,500,000 proxies 28,500,000 checks Document management 1,871,677 ft3 of document archives 13,000,000 dematerialized images
  • 10. CashlessWayGlobal Hub for ePayment Culture Bassilichi is a technological partner of ABI Lab,a Research Center forthe development of newtechnologies for theItalian Banking System. Bassilichi is member of ATMIA, an international association of ATM producers. Bassilichi is part of Ossif, Phisycal Security Research Center for the Italian Banking System. Bassilichi works with RBR, international organization that analyzes the market for cash, cards and electronic payments. Bassilichi has been working with Politecnico for some time and currently it is the sponsor of the Observatory Mobile Payment & Commerce which studies innovative payment systems for the consumers, focusing in particular on how mobile devices can support the payment process activation or, besides payment, many steps of the purchase process. Bassilichi is a member of CashlessWay, company founded with the aim of promoting the ePayment in all its forms and encourage the responsible use of cash. 10 Collaborations
  • 11. GDO/RETAIL BANKS AND INSURANCE COMPANIES UTILITIES PUBLIC SERVICE Businessclients:~600 N.merchants:~396.000 11 Our main customers
  • 12. 12 OUR LOCATIONS: • Firenze • Siena • Abbiategrasso • Banja Luka • Belgrado • Bologna • Lecce • Mantova • Milano • Padova • Palermo • Podgorica • Roma • Sassari Firenze Via P. Petrocchi, 24 50127 (FI) Ph. 055 42281 - Fax 055 414851 Siena Via delle Nazioni Unite, 30/32 Loc. San Martino 53035 Monteriggioni (SI) Ph. 0577 578121 - Fax 0577 578158 Strada delle Frigge, 6 53035 Monteriggioni (SI) Ph. 0577 30581 - Fax 0577 305806 Bologna Via dell’Artigianato, 22 40057 Granarolo dell’Emilia (BO) Ph. 051 762611 - Fax 051 762650 Milano Via Vittor Pisani, 31 - 20124 (MI) Ph. 02 67111911 - Fax 02 67111999 Roma Via Nicola Antonio Pedicino 6 00156 (RM) Ph. 06 66415681 - Fax 06 66418094 Palermo Via Sacra Famiglia, 18 90146 Palermo Ph. (+39) 091 38044450 Fax (+39) 091 9764109 Belgrado Bulevar Mihajla Pupina 165e 11070 Belgrade, Serbia Ph. (+381) 11 2676714 Firenze Via P. Petrocchi, 24 50127 Firenze Ph. (+39) 055 42281 Fax (+39) 055 4579926 Firenze Via P. Petrocchi, 24 50127 Firenze Ph. (+39) 055 42281 Fax (+39) 055 4228394 Sassari Loc. Predda Niedda Nord Strada n. 5 07100 Sassari Ph. (+39) 079 264300 Fax (+39) 079 264344 Padova Viale dell’Industria, 23 35129 Padova Ph. (+39) 049 8083011 Fax (+39) 049 8078041 Firenze Via P. Petrocchi, 24 50127 Firenze Ph. (+39) 055 42281 Fax (+39) 055 414851 Belgrado Palmira Toljatija 5/2 11070 Belgrade, Serbia Ph. (+381) 112697393 Fax (+381) 112697393 Locations and adresses