Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

Bank of Italy

204 active licences and registrations.

CASP: 0
EMI: 16
PI: 60
AISP: 4
Bank: 124

Recent authorisations

2019-122026-10

Supervised firms

EMI · Italy

2026-10-01

EMI · Italy

2026-06-30

PI · Italy

2026-04-08

PI · Italy

2025-12-31

PI · Italy

2025-12-31

UNICORN PAYMENT S.R.L.

PI · Italy

2025-12-31

TERRA PAYMENT SERVICES (ITALY) S.R.L.

EMI · Italy

2023-08-04

EMI · Italy

2023-08-01

PI · Italy

2022-11-14

PI · Italy

2022-08-30

ZURICH ITALY BANK S.P.A.

BANK · Italy

2022-08-03

ITAS PAY S.P.A.

PI · Italy

2022-07-20

TELEPASS S.P.A.

EMI · Italy

2022-05-01

CGN FINTECH S.R.L.

PI · Italy

2022-04-27

PI · Italy

2021-12-21

CERVED AISP S.R.L.

AISP · Italy

2021-11-17

EMI · Italy

2021-10-12

UNIPOLPAY S.P.A.

EMI · Italy

2021-07-05

BANCA AIDEXA S.P.A.

BANK · Italy

2021-06-15

PRIMATON S.P.A.

PI · Italy

2021-06-01

MAREX PAYMENTS S.R.L.

PI · Italy

2021-05-21

PI · Italy

2021-05-05

PI · Italy

2021-02-26

OVAL ITALY S.R.L.

AISP · Italy

2021-01-26

CONSORZIO PER LA TUTELA DEL CREDITO SOCIETA' CONSORTILE A R.L.

AISP · Italy

2020-11-06

CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA

PI · Italy

2020-11-04

AISP · Italy

2020-08-28

TEAMSYSTEM PAYMENTS S.R.L.

PI · Italy

2020-06-16

IREN MERCATO S.P.A.

PI · Italy

2020-06-01

PI · Italy

2020-03-16

EMI · Italy

2020-02-19

PI · Italy

2020-02-05

FLOWE S.P.A. - SOCIETA' BENEFIT

EMI · Italy

2019-12-20

GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L.

PI · Italy

2019-05-24

BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI

BANK · Italy

2019-04-10

ILLIMITY BANK S.P.A.

BANK · Italy

2019-04-05

SOLUTION BANK S.P.A.

BANK · Italy

2019-04-05

IREMIT CONSULTING SOCIETA' PER AZIONI IN LCA

PI · Italy

2019-04-04

AMERICAN EXPRESS ITALIA S.R.L.

PI · Italy

2019-03-01

ENEL X FINANCIAL SERVICES S.R.L.

EMI · Italy

2018-12-27

PI · Italy

2018-11-15

POSTEPAY S.P.A.

EMI · Italy

2018-09-26

BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK

BANK · Italy

2018-08-10

BANCA REALE S.P.A.

BANK · Italy

2018-08-10

GUBER BANCA S.P.A.

BANK · Italy

2018-08-06

ALLIANZ BANK FINANCIAL ADVISORS S.P.A.

BANK · Italy

2018-06-12

CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT)

BANK · Italy

2018-06-12

LA CASSA DI RAVENNA S.P.A.

BANK · Italy

2018-06-12

SUEDTIROL BANK S.P.A. (IN LINGUA TEDESCA SUEDTIROL BANK AG)

BANK · Italy

2018-06-12

BANCA MACERATA S.P.A. (IN FORMA ABBREVIATA BPRM S.P.A.)

BANK · Italy

2018-04-20

ERSEL BANCA PRIVATA S.P.A. IN FORMA ABBREVIATA ERSEL S.P.A.

BANK · Italy

2018-04-20

VIVIBANCA S.P.A.

BANK · Italy

2018-04-06

ADMIRAL PAY IP SRL

PI · Italy

2018-03-30

A-TONO PAYMENT INSTITUTE SPA

PI · Italy

2018-01-14

AGOS-DUCATO SPA

PI · Italy

2018-01-14

AIRPLUS INTERNATIONAL S.R.L.

PI · Italy

2018-01-14

BUFFETTI FINANCE S.P.A.

PI · Italy

2018-01-14

CCN SERVIZI DI PAGAMENTO S.P.A.

PI · Italy

2018-01-14

CITYPOSTE PAYMENT SPA - CPP SPA

PI · Italy

2018-01-14

COMMEX SRI LANKA SRL IN LIQUIDAZIONE

PI · Italy

2018-01-14

CREDITIS SERVIZI FINANZIARI SPA

PI · Italy

2018-01-14

DINERS CLUB ITALIA SRL IN LIQUIDAZIONE

PI · Italy

2018-01-14

EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE

EMI · Italy

2018-01-14

PI · Italy

2018-01-14

PI · Italy

2018-01-14

FIRST SECURITY ISLAMI EXCHANGE ITALY SRL IN L.C.A.

PI · Italy

2018-01-14

INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CCIAA

PI · Italy

2018-01-14

PI · Italy

2018-01-14

JANATA EXCHANGE COMPANY SRL

PI · Italy

2018-01-14

LIS ISTITUTO DI PAGAMENTO SPA

PI · Italy

2018-01-14

EMI · Italy

2018-01-14

MACCORP FINANCIAL SERVICES SRL

PI · Italy

2018-01-14

MERCURY PAYMENT SERVICES S.P.A.

PI · Italy

2018-01-14

PI · Italy

2018-01-14

MONDIAL BONY SERVICE (MBS) SPA

PI · Italy

2018-01-14

PI · Italy

2018-01-14

EMI · Italy

2018-01-14

NATIONAL EXCHANGE COMPANY S.R.L.

PI · Italy

2018-01-14

NEXI PAYMENTS S.P.A.

EMI · Italy

2018-01-14

PAYMOVE SPA IN LIQUIDAZIONE COATTA AMMINISTRATIVA

PI · Italy

2018-01-14

PI · Italy

2018-01-14

PI · Italy

2018-01-14

PLACID EXPRESS S.R.L. CON UNICO SOCIO

PI · Italy

2018-01-14

SCALAPAY IP S.P.A.

PI · Italy

2018-01-14

SELLA PERSONAL CREDIT S.P.A.

PI · Italy

2018-01-14

PI · Italy

2018-01-14

SISAL GROUP SPA

PI · Italy

2018-01-14

PI · Italy

2018-01-14

SOCIETA' SERVIZI DI PAGAMENTO - SOCIETA' PER AZIONI

PI · Italy

2018-01-14

PI · Italy

2018-01-14

PI · Italy

2018-01-14

SPEEDYMONEY SPA

PI · Italy

2018-01-14

TELEPASS PAY S.P.A.

EMI · Italy

2018-01-14

VALUTRANS SRL IN LIQUIDAZIONE

PI · Italy

2018-01-14

WORLDLINE MERCHANT SERVICES ITALIA S.P.A.

PI · Italy

2018-01-14

BANCA CAMBIANO 1884 S.P.A.

BANK · Italy

2017-07-04

IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA)

BANK · Italy

2017-07-04

CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT)

BANK · Italy

2017-06-21

CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT)

BANK · Italy

2017-06-21

CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND)

BANK · Italy

2017-06-21