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.

LPIT

LIS PAY SPA

No reader notes yetActiveEMI

View on register

Regulator

Banca d'Italia

Licence number

08658331007

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. LIS PAY SPA holds a current licence issued by Banca d'Italia on 14 January 2018. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The scope of authorised activity is recorded under reference 08658331007.

The register lists no EEA passporting activity. LIS PAY SPA operates within Italy only and has not notified its licence to host regulators in other member states.

Data note: no cross-border passporting is on record as at the last register cross-check. The entity's authorisation continues as active. Banca d'Italia licence reference 08658331007 confirms the status.

Authorised activities (PSD2 / EMD2)

Payment-services activities LIS PAY SPA is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE

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

View all institutions in Italy →

Registered office

Street: VIA ROBERTO BRACCO 6
City: MILANO, 20159

Reader notes

0 published

Share what you know about LIS PAY SPA. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.