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Italy

Companies9 of 200
In Atlas Pro188
No website on record0
Granted in 90 days0
A deadline applies9
ServesItaly
Austria8Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland7France9Germany8Greece8Hungary8Iceland6Ireland8Italy9Latvia9Liechtenstein6Lithuania8Luxembourg10Malta8Netherlands8Norway6Poland8Portugal8Romania8Slovakia8Slovenia8Spain10Sweden8
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation7
StatusAny
In force9
ServicesAny
Payment services, listed for Italy
Cash deposits1Cash withdrawals1Credit transfers4Acquiring3E-money7
Without serviceCard payments
Payment services, listed for Italy
Cash deposits16Cash withdrawals15Direct debits9Card payments9Credit transfers5Direct debits on a credit line21Card payments on a credit line21Credit transfers on a credit line21Issuing payment instruments14Acquiring11Money remittance19Payment initiation20Account information20E-money7
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform35Exchange for funds9Exchange for other crypto-assets13Execution of orders24Placing of crypto-assets33Reception and transmission of orders35Advice36Portfolio management35Transfer services6
WebsiteOn record
With or without9
Without licenceMoney services licence
Prepaid instruments licence17Money services licence9Bank or trust charter licence12
Clear
GrantedAny
20262202522024220231
RegionAny
Europe9
Licensed inAny
Finland1France6Germany1Italy1
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
JurisdictionsAny
2 or more23 or more1
CategoryAny
Issuance4Infra1Movement1Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU5
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Established here · Italy 2 services Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA

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