Prospecting

Italy

Companies7 of 200

In Atlas Pro59

No website on record0

Granted in 90 days0

A deadline applies7

ServesItaly

KindAny

Payments and e-money7

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation5

StatusAny

ServicesAcquiring

Payment services, listed for Italy

Cash deposits5 Cash withdrawals5 Direct debits9 Card payments9 Credit transfers11 Issuing payment instruments5 Acquiring7 Money remittance1 E-money8

Crypto-asset services, of the authorisation

Custody and administration16 Operation of a trading platform2 Exchange for funds21 Exchange for other crypto-assets13 Execution of orders9 Placing of crypto-assets1 Transfer services20

WebsiteOn record

With or without7

Category2 chosen

Issuance3 Infra3 Movement7 Consumer0

Without serviceAny

Payment services, listed for Italy

Cash deposits4 Cash withdrawals4 Direct debits2 Card payments2 Credit transfers1 Direct debits on a credit line7 Card payments on a credit line7 Credit transfers on a credit line7 Issuing payment instruments3 Money remittance6 Payment initiation7 Account information7 E-money2

GrantedAny

20261 20253 20231

RegionAny

Licensed inAny

France1 Lithuania2 Luxembourg1 Malta1 Netherlands2

Live businessAny

Licence in force, website live7

DeadlineAny

Instant payments in euro7

Without licenceAny

Prepaid instruments licence7 Money services licence4 Bank or trust charter licence6

JurisdictionsAny

2 or more3 3 or more3 5 or more1

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd.	EEA e-money institution Passport · Netherlands	Acquiring+6	Deadline 9 AprInstant payments in euro	EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized	EEA payment institution Passport · Lithuania	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Passport · Luxembourg	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS	EEA payment institution Passport · France	Acquiring+1	Deadline 9 AprInstant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Passport · Netherlands	Acquiring+6	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Passport · Lithuania	Acquiring+5	Deadline 9 AprInstant payments in euro	EBA
BVNK Livebvnk.com Confirmed	EEA e-money institution Passport · Malta	Acquiring+8	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 59 companies in this view, with Signals, a weekly email and a file for your CRM.