Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE holds a current Italian e-money licence, reference 08342520965, issued by Banca d'Italia. The licence authorises issuance of electronic money and safeguarding of customer funds.
No cross-border passporting is documented for the licence, and no EEA host states are listed.
Data note: the licence was granted 14 January 2018 and remains active as at the last cross-check. The Banca d'Italia register lists licence reference 08342520965 as active.
Licence timeline
3 dated eventsDated events for EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Banca d'Italia register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Banca d'Italia
Position in the Italy register
Italy EMIs
15
Active
15
Full / small licences
15 / 0
Licence age rank
1/15
EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE is one of 15 e-money institutions on the Italy register, 15 of which are currently active. Its licence is the 1st oldest of the 15 dated Italy EMI authorisations, one of 7 granted in 2018.
Is your money safe with EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE?
EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE holds an e-money authorisation from Banca d'Italia, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE a licensed e-money institution?
- Yes. EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE holds EMI authorisation from Banca d'Italia in Italy, licence reference 08342520965. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE?
- EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE is authorised and supervised by Banca d'Italia in Italy. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE's licence or FRN number?
- EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE's licence reference number is 08342520965. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Italy
Registered office
- Street
- VIA GIOVANNI BATTISTA PIRELLI 18
- City
- MILANO, 20124
Ratings & reader notes
0 written notes
Share what you know about EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.