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Prospecting

Italy

Companies3 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies3
ServesItaly
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France2Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Italy
E-money3
Without serviceAcquiring
Payment services, listed for Italy
Cash deposits5Cash withdrawals5Direct debits7Card payments7Credit transfers3Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Issuing payment instruments7Acquiring3Money remittance7Payment initiation7Account information7E-money2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform8Exchange for funds2Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets8Reception and transmission of orders8Advice7Portfolio management7Transfer services2
Licensed inFrance
Austria1Denmark1Finland1France3Germany2Ireland5Italy1Latvia1Lithuania2Luxembourg4Malta6Netherlands1
WebsiteOn record
With or without3
Clear
GrantedAny
2024220231
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence3Bank or trust charter licence3
CategoryAny
Issuance2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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

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