Is HYPE S.P.A. a licensed e-money institution?

Yes. HYPE S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 02686590023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates HYPE S.P.A.?

HYPE S.P.A. 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 HYPE S.P.A.'s licence or FRN number?

HYPE S.P.A.'s licence reference number is 02686590023. 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.

HYPE S.P.A.

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Regulator

Banca d'Italia

Licence number

02686590023

Authorised since

19 Feb 2020

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. HYPE S.P.A. holds a current Italian e-money licence issued by Banca d'Italia on 19 February 2020. The entity is authorised to issue electronic money, execute payment transactions on a payment account, provide account information services, offer payment initiation services, and safeguard customer funds. Cross-checked against the register maintained by the Italian regulator, the licence reference 02686590023 confirms this scope of operations.

The register lists no EEA passporting notifications. HYPE S.P.A. operates within Italy under its single-state authorisation and has not notified the regulator of cross-border service provision to other member states as at the last register cross-check.

Data note: the register does not record any EEA host-state passporting on file for this entity. The operational status is active, and Banca d'Italia holds the current licence under reference 02686590023 as verified against the Italian EMI register.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is HYPE S.P.A. a licensed e-money institution?: Yes. HYPE S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 02686590023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates HYPE S.P.A.?: HYPE S.P.A. 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 HYPE S.P.A.'s licence or FRN number?: HYPE S.P.A.'s licence reference number is 02686590023. 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: PIAZZA GAUDENZIO SELLA, 1
City: BIELLA, 13900

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