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Italy

Companies2 of 200
In Atlas Pro13
No website on record0
Granted in 90 days0
A deadline applies2
ServesItaly
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Ireland1Italy2Latvia1Lithuania1Luxembourg1Malta1Netherlands1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1
KindAny
Payments and e-money1Crypto-assets2
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Payment services, listed for Italy
Credit transfers1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds2Exchange for other crypto-assets1Transfer services1
Licensed inItaly
Austria4Cyprus3Denmark1Finland2France8Germany5Ireland6Italy2Latvia4Liechtenstein3Lithuania4Luxembourg8Malta11Netherlands6Spain2
WebsiteOn record
With or without2
Category4 chosen
Issuance0Infra2Movement0Consumer0
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2Transfer services1
GrantedAny
20262
RegionAny
Europe2
Live businessAny
Licence in force, website live2
DeadlineAny
Instant payments in euro1EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more15 or more1
Companies
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Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+1 Established here · Italy 6 services Deadline 9 Apr+1Instant payments in euro ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Established here · Italy Exchange for funds Deadline 30 SepEU crypto tax reporting ESMA

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