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Prospecting

Italy

Companies9 of 200
In Atlas Pro63
No website on record0
Granted in 90 days0
A deadline applies9
ServesItaly
Austria9Belgium9Bulgaria8Croatia8Cyprus8Czechia9Denmark9Estonia9Finland9France9Germany9Greece9Hungary9Iceland8Ireland9Italy9Latvia8Liechtenstein8Lithuania9Luxembourg9Malta9Netherlands10Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money5Crypto-assets7
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force9
ServicesAny
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
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France10Germany5Ireland7Italy3Latvia4Liechtenstein5Lithuania6Luxembourg8Malta11Netherlands9Slovakia1Spain2
WebsiteOn record
With or without9
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits3Cash withdrawals3Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Acquiring1Money remittance4Payment initiation5Account information5E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform6Exchange for funds1Exchange for other crypto-assets3Execution of orders6Placing of crypto-assets7Reception and transmission of orders7Advice7Portfolio management7Transfer services1
GrantedAny
20262202542024320231
RegionAny
Europe9
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro5EU crypto tax reporting7
Without licenceAny
Payments and e-money licence3Prepaid instruments licence9Crypto-assets licence1Money services licence3Bank or trust charter licence7
JurisdictionsAny
2 or more83 or more65 or more2
CategoryAny
Infra1Movement4Consumer1
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+1 Passport · Netherlands 12 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Passport · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA

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