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Italy

Companies18 of 200
In Atlas Pro325
No website on record0
Granted in 90 days0
A deadline applies18
ServesItaly
Austria17Belgium17Bulgaria16Croatia17Cyprus16Czechia17Denmark17Estonia17Finland18France19Germany17Greece17Hungary17Iceland14Ireland17Italy18Latvia16Liechtenstein14Lithuania17Luxembourg19Malta17Netherlands17Norway15Poland17Portugal17Romania17Slovakia17Slovenia17Spain18Sweden17
KindAny
Payments and e-money18
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation11
StatusAny
In force18
ServicesCredit transfers
Payment services, listed for Italy
Cash deposits7Cash withdrawals8Direct debits14Card payments14Credit transfers18Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments9Acquiring12Money remittance4Payment initiation3Account information3E-money16
Crypto-asset services, of the authorisation
Custody and administration30Operation of a trading platform2Exchange for funds28Exchange for other crypto-assets24Execution of orders14Placing of crypto-assets5Reception and transmission of orders3Advice1Portfolio management2Transfer services31
WebsiteOn record
With or without18
Without licenceMoney services licence
Prepaid instruments licence40Crypto-assets licence3Money services licence18Bank or trust charter licence34
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits11Cash withdrawals10Direct debits4Card payments4Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments9Acquiring6Money remittance14Payment initiation15Account information15E-money7
GrantedAny
202652025320233
RegionAny
Europe18
Licensed inAny
Austria2Belgium1Cyprus1Denmark1Finland1France3Ireland1Italy1Lithuania4Malta1Netherlands2
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro18Instant payments in euro1
JurisdictionsAny
2 or more83 or more2
CategoryAny
Issuance2Infra3Movement7
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. EEA e-money institution Established here · Italy Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA

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