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Prospecting

Italy

Companies3 of 200
In Atlas Pro47
No website on record0
Granted in 90 days0
A deadline applies3
ServesItaly
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Ireland1Italy3Latvia1Lithuania1Luxembourg1Malta1Netherlands1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1
KindAny
Payments and e-money1Crypto-assets3
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Italy
Credit transfers1E-money1
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds3Exchange for other crypto-assets2Execution of orders1Transfer services2
Licensed inItaly
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany5Ireland7Italy3Latvia4Liechtenstein5Lithuania6Luxembourg8Malta11Netherlands9Slovakia1Spain2
WebsiteOn record
With or without3
Without licencePrepaid instruments licence
Payments and e-money licence2Prepaid instruments licence3Money services licence2Bank or trust charter licence3
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice3Portfolio management3Transfer services1
GrantedAny
20263
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro1EU crypto tax reporting3
JurisdictionsAny
2 or more33 or more15 or more1
CategoryAny
Infra2
Companies
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Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP+1 Established here · Italy 6 services Deadline 9 Apr+1Instant payments in euro ESMA
CoinFlip Livecoinflip.tech ConfirmedOLLIV ITALIA S.R.L. MiCA CASP Established here · Italy Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
CheckSig Livechecksig.com Confirmed MiCA CASP Established here · Italy 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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