Fintech Register
EMI Authorised

MOONEY S.P.A.

Licence details

Category
Electronic money institution
Home country
Italy
Authority
Bank of Italy
Legal basis
Electronic money institution authorisation, EMD2
Authorised
14 Jan 2018
National reference
06529501006
Address
VIA PRIVATA NINO BONNET 6/A 20154 MILANO

Licence history

No changes have been observed since history tracking started.

Services

  • Issuance of electronic money
  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

1 notified countries.

  • Italy