Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. LIS PAY SPA holds a current Italian e-money licence issued by Banca d'Italia. Its licence authorises execution of payment transactions on a payment account and issuing payment instruments and acquiring payment transactions. It also permits issuance of electronic money, cash withdrawal services on a payment account, and safeguarding of customer funds.
The licence carries no EEA passporting, and no host states are listed for cross-border activity.
Licence granted on 14 January 2018 as recorded in the register. The register lists the licence under reference 08658331007 authorised by Banca d'Italia with an active status as of the last cross-check.
Licence timeline
3 dated eventsDated events for LIS PAY SPA, 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
2/15
LIS PAY SPA is one of 15 e-money institutions on the Italy register, 15 of which are currently active. Its licence is the 2nd oldest of the 15 dated Italy EMI authorisations, one of 7 granted in 2018.
Is your money safe with LIS PAY SPA?
LIS PAY SPA 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 LIS PAY SPA is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
Frequently asked questions
- Is LIS PAY SPA a licensed e-money institution?
- Yes. LIS PAY SPA holds EMI authorisation from Banca d'Italia in Italy, licence reference 08658331007. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates LIS PAY SPA?
- LIS PAY SPA 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 LIS PAY SPA's licence or FRN number?
- LIS PAY SPA's licence reference number is 08658331007. 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 ROBERTO BRACCO 6
- City
- MILANO, 20159
Ratings & reader notes
0 written notes
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