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 7 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active against Banca d'Italia records. MOONEY S.P.A. holds a current Italian e-money institution licence issued 14 January 2018. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions both on standard accounts and where funds are covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds.
The register lists no EEA passporting activity. MOONEY S.P.A. operates solely under its Italian authorisation and does not hold recorded host-state permissions in other member states as at the last cross-check.
Data note: the entity maintains active operational status. Banca d'Italia reference 06529501006 confirms the authorisation continues.
Authorised activities (PSD2 / EMD2)
Payment-services activities MOONEY S.P.A. 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
- Safeguarding of customer fundsSAFEGUARDING
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
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
Registered office
- Street
- VIA PRIVATA NINO BONNET 6/A
- City
- MILANO, 20154
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