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Prospecting

Italy

Companies20 of 200
In Atlas Pro162
No website on record0
Granted in 90 days0
A deadline applies20
ServesItaly
Austria19Belgium19Bulgaria19Croatia19Cyprus19Czechia19Denmark19Estonia19Finland18France18Germany19Greece19Hungary18Iceland17Ireland19Italy20Latvia21Liechtenstein16Lithuania19Luxembourg21Malta20Netherlands19Norway17Poland20Portugal19Romania19Slovakia19Slovenia19Spain21Sweden19
KindAny
Payments and e-money20
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation14
StatusAny
In force20
ServicesAny
Payment services, listed for Italy
Cash withdrawals1Direct debits7Card payments8Credit transfers14Credit transfers on a credit line1Issuing payment instruments3Money remittance5Payment initiation1Account information1E-money14
Without service2 chosen
Payment services, listed for Italy
Cash deposits30Cash withdrawals29Direct debits18Card payments17Credit transfers7Direct debits on a credit line44Card payments on a credit line44Credit transfers on a credit line43Issuing payment instruments32Acquiring27Money remittance38Payment initiation43Account information43E-money19
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform62Exchange for funds11Exchange for other crypto-assets22Execution of orders36Placing of crypto-assets60Reception and transmission of orders56Advice66Portfolio management63Transfer services8
WebsiteOn record
With or without20
Clear
GrantedAny
20266202522024220232
RegionAny
Europe20
Licensed inAny
Austria1Finland1France3Germany2Ireland4Italy1Latvia1Lithuania2Luxembourg4Netherlands1
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro20
Without licenceAny
Prepaid instruments licence20Money services licence9Bank or trust charter licence15
JurisdictionsAny
2 or more153 or more135 or more7
CategoryAny
Issuance6Infra9Movement3Consumer1
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU5
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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 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
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money 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
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 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
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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