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Prospecting

Italy

Companies19 of 200
In Atlas Pro331
No website on record0
Granted in 90 days0
A deadline applies19
ServesItaly
Austria18Belgium18Bulgaria18Croatia18Cyprus18Czechia18Denmark18Estonia18Finland17France19Germany18Greece18Hungary18Iceland16Ireland18Italy19Latvia18Liechtenstein16Lithuania18Luxembourg20Malta18Netherlands18Norway16Poland18Portugal18Romania18Slovakia18Slovenia18Spain20Sweden18
KindAny
Payments and e-money19
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation12
StatusAny
In force19
ServicesAny
Payment services, listed for Italy
Cash deposits6Cash withdrawals7Direct debits10Card payments10Credit transfers14Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments5Acquiring9Payment initiation1Account information1E-money12
Without serviceMoney remittance
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 without19
Without licenceMoney services licence
Prepaid instruments licence38Crypto-assets licence1Money services licence19Bank or trust charter licence32
Clear
GrantedAny
20265202542024220234
RegionAny
Europe19
Licensed inAny
Austria1Cyprus1Denmark1Finland2France6Germany1Ireland1Italy1Lithuania3Malta1Netherlands1
Live businessAny
Licence in force, website live19
DeadlineAny
Instant payments in euro19Instant payments in euro1
JurisdictionsAny
2 or more63 or more2
CategoryAny
Issuance5Infra2Movement7Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU7
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Established here · Italy 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
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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services 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
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 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
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

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