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Prospecting

Italy

Companies4 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies4
ServesItaly
Argentina2Austria4Belgium4Bulgaria4Canada1Croatia4Cyprus4Czechia4Denmark4El Salvador2Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta5Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4United Arab Emirates3United States2
KindAny
Payments and e-money3Crypto-assets1
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation1
StatusAny
In force4
ServicesAny
Payment services, listed for Italy
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money3
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds1Transfer services1
Granted2024
In the last 90 days12026172025172024420234
WebsiteOn record
With or without4
Category3 chosen
Issuance3Infra1Movement1Consumer0
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3
Crypto-asset services, of the authorisation
Operation of a trading platform1Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets1Reception and transmission of orders1Advice1Portfolio management1
RegionAny
Europe4
Licensed inAny
France3Netherlands1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3EU crypto tax reporting1
Without licenceAny
Prepaid instruments licence4Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more25 or more1
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services 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

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