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ENEL X FINANCIAL SERVICES S.R.L.

Italy
2.0(3 notes)ActiveEMI
View on register

Regulator

Banca d'Italia

Licence number

14897511003

Authorised since

27 Dec 2018

EEA passports

3

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 3 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. ENEL X FINANCIAL SERVICES S.R.L. holds a current Italian e-money licence issued by Banca d'Italia on 27 December 2018. The licence authorises the entity to provide account information services, execute payment transactions on a payment account, issue electronic money, offer payment initiation services, and safeguard customer funds. These five activity classes define the scope of its regulated operations within the EEA.

The entity's authorisation continues across three EEA host states. Germany, the Netherlands, and Spain are recorded in the register as passported jurisdictions where this licence is recognised. The cross-border reach reflects the entity's passporting notification under the Payment Services Directive framework.

The register confirms Banca d'Italia as the competent authority and lists licence reference 14897511003. Operational status as at the last cross-check is active. No licence-granted date anomaly is noted in the data.

EEA passporting

3 jurisdictions

Under the EU passporting regime, ENEL X FINANCIAL SERVICES S.R.L. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Italy.

  • SpainSpain1
  • GermanyGermany1
  • NetherlandsNetherlands1

Authorised activities (PSD2 / EMD2)

Payment-services activities ENEL X FINANCIAL SERVICES S.R.L. is permitted to carry out under its licence, as recorded in the register.

  • Account information services (AIS)PSD2_8
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Payment initiation services (PIS)PSD2_7

Frequently asked questions

Is ENEL X FINANCIAL SERVICES S.R.L. a licensed e-money institution?
Yes. ENEL X FINANCIAL SERVICES S.R.L. holds EMI authorisation from Banca d'Italia in Italy, licence reference 14897511003. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates ENEL X FINANCIAL SERVICES S.R.L.?
ENEL X FINANCIAL SERVICES S.R.L. 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 ENEL X FINANCIAL SERVICES S.R.L.'s licence or FRN number?
ENEL X FINANCIAL SERVICES S.R.L.'s licence reference number is 14897511003. 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.
Is ENEL X FINANCIAL SERVICES S.R.L. authorised in other EEA countries?
Yes. ENEL X FINANCIAL SERVICES S.R.L. is passported to 3 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
VIALE TOR DI QUINTO, 45/47
City
ROMA, 00191

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