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Italy

Companies16 of 200
In Atlas Pro349
No website on record0
Granted in 90 days0
A deadline applies16
ServesItaly
Austria15Belgium15Bulgaria14Croatia15Cyprus14Czechia15Denmark15Estonia15Finland15France13Germany15Greece15Hungary15Iceland13Ireland15Italy16Latvia15Liechtenstein13Lithuania15Luxembourg17Malta15Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain17Sweden15
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation13
StatusAny
In force16
ServicesAny
Payment services, listed for Italy
Cash withdrawals1Direct debits8Card payments8Credit transfers11Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments7Acquiring7Money remittance3Payment initiation2Account information2E-money13
Without serviceCash deposits
Payment services, listed for Italy
Cash deposits16Cash withdrawals15Direct debits9Card payments9Credit transfers5Direct debits on a credit line21Card payments on a credit line21Credit transfers on a credit line21Issuing payment instruments14Acquiring11Money remittance19Payment initiation20Account information20E-money7
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform35Exchange for funds9Exchange for other crypto-assets13Execution of orders24Placing of crypto-assets33Reception and transmission of orders35Advice36Portfolio management35Transfer services6
WebsiteOn record
With or without16
Without licenceMoney services licence
Prepaid instruments licence30Crypto-assets licence1Money services licence16Bank or trust charter licence25
Clear
GrantedAny
20262202542024220231
RegionAny
Europe16
Licensed inAny
Austria1Cyprus1Finland1France5Germany1Ireland1Italy1Lithuania4Netherlands1
Live businessAny
Licence in force, website live16
DeadlineAny
Instant payments in euro16
JurisdictionsAny
2 or more63 or more2
CategoryAny
Issuance5Infra2Movement4Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
Companies
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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
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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money 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
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 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
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA

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