hero image

DIAS Direct Debit

iris logo

At a glance

Direct Debits constitute DIAS’ interbank service for the automatic settlement of bills and recurring obligations through account-to-account payments.

Through the service, payments are executed automatically and on time, without any action required from the payer, based on the relevant mandate (direct debit authorisation).

The service infrastructure is fully aligned with the rules of the European SEPA payment schemes: SEPA Direct Debit Core when the payer is a consumer, and SEPA Direct Debit Business-to-Business when the payment is made between businesses or relates to the payer’s professional activity.

DIAS DIRECT DEBIT

The service is available through Banks and Payment Service Providers participating in the DIAS Payment System, offering a unified and interoperable framework for the settlement of obligations at both national and European level.

A direct debit mandate may be provided either via the participating Banks or directly to the Business / Organisation.

Participating Banks

The service is provided by the following participating Banks:

  • Eurobank
  • Piraeus Bank
  • National Bank of Greece
  • Alpha Bank
  • CrediaBank
  • Optima Bank
  • Citibank
  • Vivabank
  • Snappi
  • Ziraat Bank
  • Cooperative Bank of Epirus
  • Cooperative Bank of Karditsa
  • Cooperative Bank of Thessaly
  • Cooperative Bank of Chania

For Individuals

With DIAS Direct Debit, you can settle your bills and recurring payments automatically and on time, without having to remember due dates or initiate manual payments.

How it works

  1. The beneficiary (business or organisation) provides you with a unique direct debit mandate code (RF).
  2. You set up a direct debit either with your chosen Bank or directly with the Business / Organisation (where available), authorising the debit of your account and optionally setting a maximum charge limit.
  3. The payment is executed automatically through your Bank or Payment Service Provider.
DIAS DIRECT DEBIT FOR CONSUMERS

The RF code ensures that each payment is accurately identified and matched to the correct obligation. In case of an error or refund, the transaction is quickly and securely identified.

Benefits for individuals:

Security

Transactions are executed in accordance with the SEPA Direct Debit European scheme.

Convenience

Payments are made automatically—no need to remember due dates.

Flexibility

Choose your preferred Bank or Payment Service Provider and set a maximum debit limit.

Reliability

Payments are executed accurately and on time, both domestically and cross-border within SEPA.

With DIAS Direct Debit, your payments become simple, fast and stress-free. Set up the mandate once and let the process work for you—with full control and security ensured by the RF code.

For Businesses

DIAS Direct Debit enables businesses and organisations to collect receivables automatically and on time, without delays, and with full visibility over their incoming payments.

How it works

  1. The business collaborates with the Bank of its choice to collect payments through DIAS Direct Debit.
  2. The Bank provides the operational specifications, and the business selects the preferred technical implementation—from simple to fully automated integration.
  3. After completing technical testing (with a fully automated self-certification environment), the business creates and provides the RF mandate codes to payers so that mandates can be registered either directly with the Business or via the Payment Service Provider.
  4. The Business submits collection requests via DIAS Direct Debit, either automatically through file transfers or interactively via its connection with DIAS.
  5. Mandates may be recurring for regular charges or one-off for a single payment, depending on business needs.

Benefits for businesses

Visibility

Full real-time view of all collections and outstanding amounts.

Forecasting

Improved prediction of future incoming payments and better liquidity planning.

Stable and predictable collections

Full control of dates and amounts.

On-time charging

Payments are executed on their due dates, optimising available liquidity.

Refund right

Consumers can request refunds in case of error.

Security

All transactions are executed according to the SEPA Direct Debit European scheme.

Flexible onboarding

From simple configuration to fully automated integration.

Sandbox environment

Secure and easy activation and testing before going live.

With DIAS Direct Debit, collections become faster, more reliable and hassle-free, allowing businesses to focus on customers and liquidity.

For Public-Sector Entities

DIAS Direct Debit enables public-sector entities to collect recurring obligations automatically and on time, reducing administrative burden and ensuring stable revenue streams.

How it works

  1. The entity collaborates with a participating Payment Service Provider to manage collections through DIAS Direct Debit.
  2. The entity receives the operational specifications and chooses the level of technical integration—from simple to fully automated connection.
  3. Payers authorise the debit of their accounts using the RF mandate code, which may be submitted to the Bank or directly to the Public-Sector Entity (where available).
  4. Receivables are submitted to DIAS Direct Debit either automatically via file transfer or interactively through the entity’s connection with DIAS.
  5. Collections may be recurring for regular obligations or one-off for a single payment.

Benefits for public-sector entities

Visibility

Real-time overview of all collections and outstanding payments.

Forecasting

Ability to estimate future collections and optimise cash management.

On-time settlement

Payments are executed according to due dates.

Transaction security

All transactions are executed according to the SEPA Direct Debit European scheme.

Process flexibility

Automated testing environment, email notifications to payers, and tools for reconciling billed and collected amounts.

Domestic and cross-border SEPA collections

Full coverage at national and European level.

Freedom to choose a bank

Payers may choose any Bank for their debits, offering maximum convenience.

With DIAS Direct Debit, the collection of public-sector receivables becomes simple, secure and reliable, enabling entities to focus on efficient resource management and citizen services.