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Prospecting

Italy

Companies11 of 200
In Atlas Pro163
No website on record0
Granted in 90 days0
A deadline applies11
ServesItaly
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland9France9Germany10Greece10Hungary10Iceland10Ireland10Italy11Latvia11Liechtenstein10Lithuania10Luxembourg12Malta12Netherlands10Norway10Poland11Portugal10Romania10Slovakia10Slovenia10Spain11Sweden10
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation8
StatusAny
In force11
ServicesAny
Payment services, listed for Italy
Cash deposits2Cash withdrawals3Direct debits5Card payments5Credit transfers6Issuing payment instruments2Money remittance1Payment initiation1Account information1E-money8
Without serviceAcquiring
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 without11
Without licenceMoney services licence
Prepaid instruments licence27Money services licence11Bank or trust charter licence22
Clear
GrantedAny
20263202512024220232
RegionAny
Europe11
Licensed inAny
Austria1Denmark1Finland1France3Germany1Ireland1Italy1Lithuania1Malta1
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro11Instant payments in euro1
JurisdictionsAny
2 or more53 or more2
CategoryAny
Issuance4Infra2Movement3Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant 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
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 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
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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA

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