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Prospecting

Italy

Companies4 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies4
ServesItaly
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France4Germany3Greece3Hungary2Iceland2Ireland3Italy4Latvia3Liechtenstein2Lithuania3Luxembourg6Malta3Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation2
StatusAny
In force4
ServicesAny
Payment services, listed for Italy
Credit transfers3Money remittance1E-money2
Without serviceCard payments
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 without4
CategoryInfra
Issuance7Infra4Movement3Consumer1
Clear
GrantedAny
2026220231
RegionAny
Europe4
Licensed inAny
Germany1Ireland1Italy1Latvia1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more43 or more35 or more1
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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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
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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