Is FLOWE S.P.A. - SOCIETA' BENEFIT a licensed e-money institution?

Yes. FLOWE S.P.A. - SOCIETA' BENEFIT holds EMI authorisation from Banca d'Italia in Italy, licence reference 10917120965. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates FLOWE S.P.A. - SOCIETA' BENEFIT?

FLOWE S.P.A. - SOCIETA' BENEFIT 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 FLOWE S.P.A. - SOCIETA' BENEFIT's licence or FRN number?

FLOWE S.P.A. - SOCIETA' BENEFIT's licence reference number is 10917120965. 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.

FLOWE S.P.A. - SOCIETA' BENEFIT

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Regulator

Banca d'Italia

Licence number

10917120965

Authorised since

20 Dec 2019

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active against Banca d'Italia's register as of the last cross-check. FLOWE S.P.A. - Societa' Benefit holds Italian e-money institution authorisation under licence reference 10917120965, granted in December 2019. The entity is authorised to issue electronic money, execute payment transactions on a payment account, and issue payment instruments while acquiring payment transactions. FLOWE's remit extends to account information services, payment initiation services, cash deposit services on a payment account, and safeguarding of customer funds.

The register records no EEA passporting activity. FLOWE operates within Italy only and has filed no notification to establish branches or provide services cross-border under the e-money directive passport mechanism.

Data note: the register holds no record of any EEA host state passporting. Licence-granted date is on file. Operational status is active. Banca d'Italia's register confirms FLOWE S.P.A. - Societa' Benefit, licence 10917120965, as authorised and operational.

Authorised activities (PSD2 / EMD2)

Payment-services activities FLOWE S.P.A. - SOCIETA' BENEFIT is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Payment initiation services (PIS)PSD2_7
Cash deposit services on a payment accountPSD2_1
Execution of payment transactions on a payment accountPSD2_3
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is FLOWE S.P.A. - SOCIETA' BENEFIT a licensed e-money institution?: Yes. FLOWE S.P.A. - SOCIETA' BENEFIT holds EMI authorisation from Banca d'Italia in Italy, licence reference 10917120965. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FLOWE S.P.A. - SOCIETA' BENEFIT?: FLOWE S.P.A. - SOCIETA' BENEFIT 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 FLOWE S.P.A. - SOCIETA' BENEFIT's licence or FRN number?: FLOWE S.P.A. - SOCIETA' BENEFIT's licence reference number is 10917120965. 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 ENNIO DORIS - PALAZZO MEUCCI
City: BASIGLIO, 20079

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