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Prospecting

Italy

Companies31 of 200
In Atlas Pro309
No website on record0
Granted in 90 days0
A deadline applies31
ServesItaly
Austria31Belgium31Bulgaria30Croatia31Cyprus30Czechia31Denmark31Estonia31Finland32France31Germany31Greece31Hungary31Iceland29Ireland31Italy31Latvia30Liechtenstein28Lithuania31Luxembourg31Malta31Netherlands31Norway30Poland31Portugal31Romania31Slovakia31Slovenia31Spain31Sweden31
KindAny
Payments and e-money31
LicenceAny
Payments and e-money
EEA payment institution authorisation16EEA e-money institution authorisation18
StatusAny
In force31
Services2 chosen
Payment services, listed for Italy
Cash deposits19Cash withdrawals20Direct debits30Card payments31Credit transfers40Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring20Money remittance11Payment initiation4Account information4E-money31
Crypto-asset services, of the authorisation
Custody and administration55Operation of a trading platform6Exchange for funds57Exchange for other crypto-assets46Execution of orders33Placing of crypto-assets9Reception and transmission of orders13Advice2Portfolio management5Transfer services60
WebsiteOn record
With or without31
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits15Cash withdrawals14Direct debits1Direct debits on a credit line29Card payments on a credit line29Credit transfers on a credit line29Issuing payment instruments18Acquiring17Money remittance24Payment initiation28Account information28E-money16
GrantedAny
2026122025420233
RegionAny
Europe31
Licensed inAny
Austria2Belgium1Cyprus2Denmark1Finland1Ireland5Lithuania6Luxembourg2Malta8Netherlands5
Live businessAny
Licence in force, website live30
DeadlineAny
Instant payments in euro31Instant payments in euro1
Without licenceAny
Prepaid instruments licence31Crypto-assets licence3Money services licence14Bank or trust charter licence28
JurisdictionsAny
2 or more243 or more185 or more12
CategoryAny
Issuance2Infra14Movement9
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU3
Companies
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Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Card payments+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Card payments+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Card payments+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Card payments+4 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Card payments+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Card payments+6 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Card payments+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Card payments+5 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Card payments+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Card payments+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Card payments+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Card payments+7 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Card payments+5 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Card payments+2 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Card payments+8 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Card payments+6 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Card payments+9 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Card payments+3 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Card payments+8 Deadline 9 AprInstant payments in euro EBA

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