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

Yes. TELEPASS PAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 14070851002. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TELEPASS PAY S.P.A.?

TELEPASS PAY 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 TELEPASS PAY S.P.A.'s licence or FRN number?

TELEPASS PAY S.P.A.'s licence reference number is 14070851002. 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.

TELEPASS PAY S.P.A.

No reader notes yetActiveEMI

View on register

Regulator

Banca d'Italia

Licence number

14070851002

Authorised since

14 Jan 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 the Banca d'Italia register. TELEPASS PAY S.P.A. holds a current Italian e-money licence issued 14 January 2018, reference 14070851002. The licence authorises execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds. This scope reflects the full range of e-money and payment services the entity is permitted to offer within its home jurisdiction.

The register records no EEA passporting activity. TELEPASS PAY S.P.A. operates under its Italian authorisation without extension into other member states as at the last cross-check.

Data note: the entity's authorisation continues as active in Italy. Banca d'Italia licence reference 14070851002 confirms the current operational status as recorded in the register.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is TELEPASS PAY S.P.A. a licensed e-money institution?: Yes. TELEPASS PAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 14070851002. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TELEPASS PAY S.P.A.?: TELEPASS PAY 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 TELEPASS PAY S.P.A.'s licence or FRN number?: TELEPASS PAY S.P.A.'s licence reference number is 14070851002. 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

View all institutions in Italy →

Registered office

Street: VIA LAURENTINA 449
City: ROMA, 00142

Reader notes

0 published

Share what you know about TELEPASS PAY S.P.A.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.