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

Yes. NUMIA S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 15539261006. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates NUMIA S.P.A.?

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

NUMIA S.P.A.'s licence reference number is 15539261006. 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.

NUMIA S.P.A.

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View on register

Regulator

Banca d'Italia

Licence number

15539261006

Authorised since

12 Oct 2021

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: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active against Banca d'Italia's register. NUMIA S.P.A. holds a current Italian e-money licence issued 12 October 2021. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference 15539261006.

The register records no EEA passporting authorisation. NUMIA S.P.A.'s operational scope is confined to Italy. No cross-border host states are listed.

Data note: the register does not record any EEA passporting activity for this entity. The entity's authorisation continues as active, cross-checked against Banca d'Italia as at the last register update. Licence reference 15539261006 confirms the status.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is NUMIA S.P.A. a licensed e-money institution?: Yes. NUMIA S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 15539261006. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates NUMIA S.P.A.?: NUMIA 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 NUMIA S.P.A.'s licence or FRN number?: NUMIA S.P.A.'s licence reference number is 15539261006. 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: VIA SOLFERINO 36
City: MILANO, 20121

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