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Prospecting

Italy

Companies9 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies9
ServesItaly
Austria7Belgium8Bulgaria8Croatia8Cyprus8Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland8Italy9Latvia8Liechtenstein8Lithuania8Luxembourg9Malta7Netherlands8Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA e-money institution authorisation9
StatusAny
In force9
ServicesE-money
Payment services, listed for Italy
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers16Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money9
Crypto-asset services, of the authorisation
Custody and administration30Operation of a trading platform5Exchange for funds33Exchange for other crypto-assets28Execution of orders21Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services31
WebsiteOn record
With or without9
Category2 chosen
Issuance8Infra8Movement7Consumer1
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits6Cash withdrawals6Direct debits4Card payments3Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments4Acquiring6Money remittance7Payment initiation8Account information8
GrantedAny
2026220232
RegionAny
Europe9
Licensed inAny
Austria2France1Ireland2Italy1Malta3
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence4Bank or trust charter licence7
JurisdictionsAny
2 or more83 or more65 or more4
TokensAny
Other crypto-assets, EU4
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Established here · Italy E-money+1 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
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland E-money+1 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland E-money+2 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA

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