Anvesan
Sign in
Prospects/Italy ⌘K Upgrade to Pro
Prospecting

Italy

Companies12 of 200
In Atlas Pro72
No website on record0
Granted in 90 days0
A deadline applies12
ServesItaly
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland11Ireland12Italy12Latvia14Liechtenstein10Lithuania12Luxembourg12Malta12Netherlands12Norway11Poland12Portugal12Romania12Slovakia12Slovenia12Spain13Sweden12
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation7
StatusAny
In force12
ServicesAny
Payment services, listed for Italy
Cash deposits5Cash withdrawals5Direct debits9Card payments9Credit transfers11Issuing payment instruments5Acquiring7Money remittance1E-money7
Without servicePayment initiation
Payment services, listed for Italy
Cash deposits7Cash withdrawals7Direct debits3Card payments3Credit transfers1Direct debits on a credit line12Card payments on a credit line12Credit transfers on a credit line12Issuing payment instruments7Acquiring5Money remittance11Payment initiation12Account information12E-money5
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets16Reception and transmission of orders16Advice16Portfolio management16Transfer services1
WebsiteOn record
With or without12
CategoryMovement
Issuance7Infra15Movement12Consumer1
Clear
GrantedAny
202642025420232
RegionAny
Europe12
Licensed inAny
Denmark1France1Ireland1Lithuania2Luxembourg2Malta2Netherlands3
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12Instant payments in euro1
Without licenceAny
Prepaid instruments licence12Money services licence7Bank or trust charter licence11
JurisdictionsAny
2 or more63 or more55 or more1
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta 9 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 72 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro