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Licensed EMIsSee verified EMIs

MOONEY S.P.A.

Italy
Not yet ratedActiveEMI
View on register

Regulator

Banca d'Italia

Licence number

06529501006

Authorised since

14 Jan 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. MOoney S.P.A. holds a current Italian e-money licence issued by Banca d'Italia under reference 06529501006. The licence authorises issuing payment instruments and acquiring payment transactions on behalf of customers. It also authorises execution of payment transactions where funds are covered by a credit line for commerce. Cash deposit services on a payment account and cash withdrawal services on a payment account are covered. Safeguarding of customer funds, execution of payment transactions on a payment account and issuance of electronic money are also authorised.

No EEA passporting is currently on record for MOoney S.P.A. The register lists only the Italian host state currently.

Licence granted 14 January 2018; operational status is active as recorded on. The Banca d'Italia register lists MOoney S.P.A. with reference 06529501006 and verified active status as of the last cross-check today.

Licence timeline

3 dated events

Dated events for MOONEY S.P.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Banca d'Italia register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. 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

3/15

MOONEY S.P.A. is one of 15 e-money institutions on the Italy register, 15 of which are currently active. Its licence is the 3rd oldest of the 15 dated Italy EMI authorisations, one of 7 granted in 2018.

Is your money safe with MOONEY S.P.A.?

MOONEY S.P.A. 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is MOONEY S.P.A. a licensed e-money institution?
Yes. MOONEY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 06529501006. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MOONEY S.P.A.?
MOONEY 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 MOONEY S.P.A.'s licence or FRN number?
MOONEY S.P.A.'s licence reference number is 06529501006. 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

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Registered office

Street
VIA PRIVATA NINO BONNET 6/A
City
MILANO, 20154

Ratings & reader notes

0 written notes

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