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Prospecting

Italy

Companies13 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies13
ServesItaly
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France13Germany12Greece12Hungary11Iceland11Ireland12Italy13Latvia12Liechtenstein11Lithuania12Luxembourg14Malta13Netherlands12Norway11Poland12Portugal12Romania12Slovakia12Slovenia12Spain12Sweden12
KindAny
Payments and e-money13
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation3
StatusAny
In force13
ServicesAny
Payment services, listed for Italy
Cash deposits7Cash withdrawals7Direct debits10Card payments11Credit transfers13Money remittance3E-money3
Without serviceIssuing payment instruments
Payment services, listed for Italy
Cash deposits10Cash withdrawals10Direct debits5Card payments4Credit transfers1Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments13Acquiring14Money remittance13Payment initiation15Account information15E-money11
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform25Exchange for funds4Exchange for other crypto-assets6Execution of orders12Placing of crypto-assets25Reception and transmission of orders18Advice28Portfolio management25Transfer services3
WebsiteOn record
With or without13
CategoryInfra
Issuance8Infra13Movement7Consumer1
Clear
GrantedAny
20261020231
RegionAny
Europe13
Licensed inAny
Germany1Ireland3Italy1Latvia1Lithuania1Luxembourg2Malta5
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro13
Without licenceAny
Prepaid instruments licence13Money services licence1Bank or trust charter licence11
JurisdictionsAny
2 or more133 or more115 or more9
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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CompanyLicenceServicesWhy nowRegister
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Established here · Italy 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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