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.

EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE

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Regulator

Banca d'Italia

Licence number

08342520965

Authorised since

14 Jan 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. EDENRED ITALIA FIN S.R.L. IN LIQUIDAZIONE holds a current licence issued by Banca d'Italia on 14 January 2018. The entity is authorised to issue electronic money and to safeguard customer funds. Cross-checked against the Italian regulator's records under reference 08342520965, the licence confirms these two core activities as the scope of authorisation.

The entity operates without EEA passporting rights. No host states beyond Italy are recorded in the register as destinations for cross-border service delivery under this licence.

Data note: the entity is recorded as in liquidazione (liquidation status), yet operational status in the register is marked active. This apparent inconsistency reflects the formal designation at the time of last cross-check. Banca d'Italia, reference 08342520965, confirms the licence as active as at the register snapshot date.

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.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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.

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Registered office

Street: VIA GIOVANNI BATTISTA PIRELLI 18
City: MILANO, 20124

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