Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| AMERICAN EXPRESS ITALIA S.R.L.Part of American Express Company | ITItaly | Banca d'Italia | Payment Institution | Payments | 01 Mar 2019 |
| MOONEY S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 14 Jan 2018 |
| NEXI PAYMENTS S.P.A.Part of Nexi S.p.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 14 Jan 2018 |
| POSTEPAY S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 26 Sep 2018 |
| SCALAPAY IP S.P.A. | ITItaly | Banca d'Italia | Payment Institution | Payments | 14 Jan 2018 |
| TELEPASS S.P.A. | ITItaly | Banca d'Italia | E-Money Institution | E-money | 01 May 2022 |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies