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Prospecting

Italy

Companies4 of 200
In Atlas Pro15
No website on record0
Granted in 90 days0
A deadline applies4
ServesItaly
Austria4Belgium4Bulgaria3Croatia4Cyprus3Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland3Ireland4Italy4Latvia3Liechtenstein2Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
ServicesE-money
Payment services, listed for Italy
Cash deposits2Cash withdrawals2Direct debits5Card payments5Credit transfers5Issuing payment instruments3Acquiring4Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform1Exchange for funds6Exchange for other crypto-assets4Execution of orders1Transfer services6
Licensed inNetherlands
Austria2Belgium1Cyprus2Finland1France5Germany1Ireland4Italy1Lithuania4Luxembourg3Malta4Netherlands4
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits2Cash withdrawals2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments2Acquiring1Money remittance3Payment initiation4Account information4
GrantedAny
202612025120231
RegionAny
Europe4
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Crypto-assets licence1Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Movement3
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands E-money+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA

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