Is TERRA PAYMENT SERVICES (ITALY) S.R.L. a licensed e-money institution?

Yes. TERRA PAYMENT SERVICES (ITALY) S.R.L. holds EMI authorisation from Banca d'Italia in Italy, licence reference 12693460961. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TERRA PAYMENT SERVICES (ITALY) S.R.L.?

TERRA PAYMENT SERVICES (ITALY) S.R.L. 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 TERRA PAYMENT SERVICES (ITALY) S.R.L.'s licence or FRN number?

TERRA PAYMENT SERVICES (ITALY) S.R.L.'s licence reference number is 12693460961. 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.

TPSIT

TERRA PAYMENT SERVICES (ITALY) S.R.L.

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Regulator

Banca d'Italia

Licence number

12693460961

Authorised since

04 Aug 2023

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 the Banca d'Italia register. Terra Payment Services (Italy) S.r.l. holds a current Italian e-money licence authorising execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. The licence was granted on 4 August 2023 and the entity's authorisation continues in active operational status as at the last cross-check.

The register lists no EEA passporting activity. Terra Payment Services operates under its home-state authorisation only and has not filed for host-state passporting rights in any other member state of the European Economic Area.

Data note: the register record confirms active status and the full scope of four authorised activities. No cross-border passporting is on record. Cross-checked against Banca d'Italia as at the stated date. Licence reference 12693460961. Status as at the last register verification: active.

Authorised activities (PSD2 / EMD2)

Payment-services activities TERRA PAYMENT SERVICES (ITALY) S.R.L. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is TERRA PAYMENT SERVICES (ITALY) S.R.L. a licensed e-money institution?: Yes. TERRA PAYMENT SERVICES (ITALY) S.R.L. holds EMI authorisation from Banca d'Italia in Italy, licence reference 12693460961. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TERRA PAYMENT SERVICES (ITALY) S.R.L.?: TERRA PAYMENT SERVICES (ITALY) S.R.L. 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 TERRA PAYMENT SERVICES (ITALY) S.R.L.'s licence or FRN number?: TERRA PAYMENT SERVICES (ITALY) S.R.L.'s licence reference number is 12693460961. 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: PIAZZA GAE AULENTI 1 - TORRE B
City: MILANO, 20124

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