Italy Fintech Licence Register — CASP, EMI, PI & Banks

YouHodler

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-10-08

REBELL S.P.A.

EMI · Bank of Italy

2026-10-01

Hercle

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-30

HERCLE S.R.L.

EMI · Bank of Italy

2026-06-30

Hodli

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-30

Young Platform

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-30

Cryptosmart

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-24

Conio

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-16

RIV-Digital

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-10

CoinFlip

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-06-04

CheckSig

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-05-06

BANCA SELLA

CASP · Commissione Nazionale per le Societa e la Borsa (CONSOB)

2026-04-27

MONETIC S.P.A.

PI · Bank of Italy

2026-04-08

IBANWAY S.P.A.

PI · Bank of Italy

2025-12-31

IOT4PAY S.R.L

PI · Bank of Italy

2025-12-31

UNICORN PAYMENT S.R.L.

PI · Bank of Italy

2025-12-31

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

EMI · Bank of Italy

2023-08-04

TPPAY S.P.A.

EMI · Bank of Italy

2023-08-01

ZPAY S.R.L.

PI · Bank of Italy

2022-11-14

XOLDY S.P.A.

PI · Bank of Italy

2022-08-30

ZURICH ITALY BANK S.P.A.

BANK · Bank of Italy

2022-08-03

ITAS PAY S.P.A.

PI · Bank of Italy

2022-07-20

TELEPASS S.P.A.

EMI · Bank of Italy

2022-05-01

CGN FINTECH S.R.L.

PI · Bank of Italy

2022-04-27

FNMPAY S.P.A.

PI · Bank of Italy

2021-12-21

CERVED AISP S.R.L.

AISP · Bank of Italy

2021-11-17

NUMIA S.P.A.

EMI · Bank of Italy

2021-10-12

UNIPOLPAY S.P.A.

EMI · Bank of Italy

2021-07-05

BANCA AIDEXA S.P.A.

BANK · Bank of Italy

2021-06-15

PRIMATON S.P.A.

PI · Bank of Italy

2021-06-01

MAREX PAYMENTS S.R.L.

PI · Bank of Italy

2021-05-21

AXERVE S.P.A.

PI · Bank of Italy

2021-05-05

FLOWPAY S.R.L.

PI · Bank of Italy

2021-02-26

OVAL ITALY S.R.L.

AISP · Bank of Italy

2021-01-26

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

AISP · Bank of Italy

2020-11-06

CONNECT PLUS BUSINESS SRL IN LIQUIDAZIONE COATTA AMMINISTRATIVA

PI · Bank of Italy

2020-11-04

UTEGO S.R.L.

AISP · Bank of Italy

2020-08-28

TEAMSYSTEM PAYMENTS S.R.L.

PI · Bank of Italy

2020-06-16

IREN MERCATO S.P.A.

PI · Bank of Italy

2020-06-01

FABRICK S.P.A.

PI · Bank of Italy

2020-03-16

HYPE S.P.A.

EMI · Bank of Italy

2020-02-19

DONEXT SPA

PI · Bank of Italy

2020-02-05

FLOWE S.P.A. - SOCIETA' BENEFIT

EMI · Bank of Italy

2019-12-20

GLOBAL BLUE CURRENCY CHOICE ITALIA S.R.L.

PI · Bank of Italy

2019-05-24

BANCA 360 CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-10

BANCA ADRIA COLLI EUGANEI - CREDITO COOPERATIVO SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-10

BANCA LAZIO NORD CREDITO COOPERATIVO - SOCIETA' COOPERATIVA PER AZIONI

BANK · European Central Bank

2019-04-10

BANCA POPOLARE COMMERCIALE SOCIETÀ PER AZIONI

BANK · Bank of Italy

2019-04-10

BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-10

RIVIERABANCA - CREDITO COOPERATIVO DI RIMINI E GRADARA - SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-10

SICILBANCA CREDITO COOPERATIVO ITALIANO - SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-10

ZKB ZADRU¿NA KRA¿KA BANKA TRST GORICA ZADRUGA - ZKB CREDITO COOPERATIVO DI TRIESTE E GORIZIA SOCIETÀ COOPERATIVA IN FORMA ABBREVIATA ZKB

BANK · European Central Bank

2019-04-10

BANCA DEI SIBILLINI-CREDITO COOPERATIVO DI CASAVECCHIA-SOCIETA' COOPERATIVA

BANK · European Central Bank

2019-04-05

BANCO MARCHIGIANO CREDITO COOPERATIVO

BANK · European Central Bank

2019-04-05

ILLIMITY BANK S.P.A.

BANK · Bank of Italy

2019-04-05

INTESA SANPAOLO PRIVATE BANKING S.P.A.

BANK · European Central Bank

2019-04-05

SOLUTION BANK S.P.A.

BANK · Bank of Italy

2019-04-05

IREMIT CONSULTING SOCIETA' PER AZIONI IN LCA

PI · Bank of Italy

2019-04-04

AMERICAN EXPRESS ITALIA S.R.L.

PI · Bank of Italy

2019-03-01

ENEL X FINANCIAL SERVICES S.R.L.

EMI · Bank of Italy

2018-12-27

ICONTO S.R.L.

PI · Bank of Italy

2018-11-15

POSTEPAY S.P.A.

EMI · Bank of Italy

2018-09-26

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

BANK · Bank of Italy

2018-08-10

BANCA REALE S.P.A.

BANK · Bank of Italy

2018-08-10

CASSA RURALE VAL DI NON - ROTALIANA E GIOVO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-08-09

BANCA DI CREDITO COOPERATIVO MAGNA GRECIA - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-08-08

GUBER BANCA S.P.A.

BANK · Bank of Italy

2018-08-06

ALLIANZ BANK FINANCIAL ADVISORS S.P.A.

BANK · Bank of Italy

2018-06-12

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

BANK · Bank of Italy

2018-06-12

LA CASSA DI RAVENNA S.P.A.

BANK · Bank of Italy

2018-06-12

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

BANK · Bank of Italy

2018-06-12

BANCA DEL PICENO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-20

BANCA DI CREDITO COOPERATIVO DI VENEZIA, PADOVA E ROVIGO - BANCA ANNIA SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-20

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

BANK · Bank of Italy

2018-04-20

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

BANK · Bank of Italy

2018-04-20

TERRE ETRUSCHE DI VALDICHIANA E DI MAREMMA - CREDITO COOPERATIVO- S.C.

BANK · European Central Bank

2018-04-06

VIVIBANCA S.P.A.

BANK · Bank of Italy

2018-04-06

BANCA DI CREDITO COOPERATIVO BRIANZA E LAGHI - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-04

BANCA DI CREDITO COOPERATIVO DI PERGOLA E CORINALDO SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-04

BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-04

PRIMACASSA - CREDITO COOPERATIVO FVG - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-04

BANCA ALETTI S.P.A.

BANK · European Central Bank

2018-04-03

BANCA DI ANCONA E FALCONARA MARITTIMA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-04-03

ADMIRAL PAY IP SRL

PI · Bank of Italy

2018-03-30

CASSA RURALE VAL DI FIEMME - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA

BANK · European Central Bank

2018-01-19

A-TONO PAYMENT INSTITUTE SPA

PI · Bank of Italy

2018-01-14

AGOS-DUCATO SPA

PI · Bank of Italy

2018-01-14

AIRPLUS INTERNATIONAL S.R.L.

PI · Bank of Italy

2018-01-14

BUFFETTI FINANCE S.P.A.

PI · Bank of Italy

2018-01-14

CCN SERVIZI DI PAGAMENTO S.P.A.

PI · Bank of Italy

2018-01-14

CITYPOSTE PAYMENT SPA - CPP SPA

PI · Bank of Italy

2018-01-14

COMMEX SRI LANKA SRL IN LIQUIDAZIONE

PI · Bank of Italy

2018-01-14

CREDITIS SERVIZI FINANZIARI SPA

PI · Bank of Italy

2018-01-14

DINERS CLUB ITALIA SRL IN LIQUIDAZIONE

PI · Bank of Italy

2018-01-14

EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE

EMI · Bank of Italy

2018-01-14

FACTORCOOP SPA

PI · Bank of Italy

2018-01-14

FIDITALIA SPA

PI · Bank of Italy

2018-01-14

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

PI · Bank of Italy

2018-01-14

INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CCIAA

PI · Bank of Italy

2018-01-14

INTEGRA S.P.A.

PI · Bank of Italy

2018-01-14

Italy

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