Regulatory Terminalszyma.co
terminal / j / it / bdi

Banca d'Italia

Supervisor in Italy
2 regimes
Licensed firms
6
authorised in the registers we track
Regimes
2
that name it as supervisor
Withdrawn or restricted
0
register entries
Latest grant
01 May 2022
from the register

Regimes it supervises

Latest authorisations

01 May 2022TELEPASS S.P.A.E-Money Institution
01 Mar 2019AMERICAN EXPRESS ITALIA S.R.L.Payment Institution
26 Sep 2018POSTEPAY S.P.A.E-Money Institution
14 Jan 2018NEXI PAYMENTS S.P.A.E-Money Institution
14 Jan 2018SCALAPAY IP S.P.A.Payment Institution
14 Jan 2018MOONEY S.P.A.E-Money Institution

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