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

Yes. TELEPASS S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 09771701001. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TELEPASS S.P.A.?

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

TELEPASS S.P.A.'s licence reference number is 09771701001. 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 S.P.A.

No reader notes yetActiveEMI

View on register

Regulator

Banca d'Italia

Licence number

09771701001

Authorised since

01 May 2022

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: GrowingTier C

About this institution

Verified active. Telepass S.p.A. holds a current Italian e-money licence issued by Banca d'Italia on 1 May 2022. The authorised scope spans account information services, execution of payment transactions on payment accounts, execution of payment transactions backed by credit lines, issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, payment initiation services, and safeguarding of customer funds. This breadth of activities positions the entity across multiple segments of the payments chain.

The register records no EEA passporting activity. Telepass S.p.A. operates under its Italian authorisation without cross-border host-state designations as at the last cross-check.

Data note: the entity's authorisation continues as active in the Banca d'Italia register under reference 09771701001. No EEA passporting is recorded against this licence.

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions where funds are covered by credit linePSD2_4
Safeguarding of customer fundsSAFEGUARDING
Payment initiation services (PIS)PSD2_7
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Account information services (AIS)PSD2_8
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is TELEPASS S.P.A. a licensed e-money institution?: Yes. TELEPASS S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 09771701001. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TELEPASS S.P.A.?: TELEPASS 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 S.P.A.'s licence or FRN number?: TELEPASS S.P.A.'s licence reference number is 09771701001. 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 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.