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

Yes. POSTEPAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 06874351007. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates POSTEPAY S.P.A.?

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

POSTEPAY S.P.A.'s licence reference number is 06874351007. 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.

POSTEPAY S.P.A.

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Regulator

Banca d'Italia

Licence number

06874351007

Authorised since

26 Sept 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 against Banca d'Italia records. POSTEPAY S.P.A. holds a current Italian e-money licence under reference 06874351007, granted in September 2018. The entity is authorised to provide account information services, execute payment transactions on customer accounts, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, offer payment initiation services, and safeguard customer funds.

Cross-checked against the Italian regulator's register, the entity shows no EEA passporting activity. POSTEPAY S.P.A. operates under its home-state authorisation only, with no recorded host-state passporting notifications to other EEA member states.

Data note: the register records the licence as active as at the most recent cross-check. Banca d'Italia, reference 06874351007, confirms the entity's authorisation continues.

Authorised activities (PSD2 / EMD2)

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

Payment initiation services (PIS)PSD2_7
Execution of payment transactions on a payment accountPSD2_3
Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Account information services (AIS)PSD2_8

Frequently asked questions

Is POSTEPAY S.P.A. a licensed e-money institution?: Yes. POSTEPAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 06874351007. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates POSTEPAY S.P.A.?: POSTEPAY 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 POSTEPAY S.P.A.'s licence or FRN number?: POSTEPAY S.P.A.'s licence reference number is 06874351007. 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: VIALE EUROPA, 190
City: ROMA, 00144

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