Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. NUMIA S.P.A. holds licence reference 15539261006 from Banca d'Italia. The licence authorises execution of payment transactions on a payment account. It also covers safeguarding of customer funds, issuing payment instruments, acquiring payment transactions, and issuing electronic money.
No EEA passporting is on record for the licence. The register lists no host states, thus the licence does not cross-border under passporting.
Data note: the licence was granted 12 October 2021. The operational status is active as of the last register cross check. Regulator: Banca d'Italia; reference number: 15539261006; status: active.
Licence timeline
3 dated eventsDated events for NUMIA S.P.A., 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
11/15
NUMIA S.P.A. is one of 15 e-money institutions on the Italy register, 15 of which are currently active. Its licence is the 11th oldest of the 15 dated Italy EMI authorisations, one of 2 granted in 2021.
Is your money safe with NUMIA S.P.A.?
NUMIA 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities NUMIA S.P.A. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- 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.
Other licensed institutions in Italy
Registered office
- Street
- VIA SOLFERINO 36
- City
- MILANO, 20121
Ratings & reader notes
0 written notes
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