Is TPPAY S.R.L. a licensed e-money institution?

Yes. TPPAY S.R.L. holds EMI authorisation from Banca d'Italia in Italy, licence reference 12511320967. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TPPAY S.R.L.?

TPPAY 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 TPPAY S.R.L.'s licence or FRN number?

TPPAY S.R.L.'s licence reference number is 12511320967. 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.

TPIT

TPPAY S.R.L.

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View on register

Regulator

Banca d'Italia

Licence number

12511320967

Authorised since

01 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: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. TPPAY S.R.L. holds a current licence issued by Banca d'Italia on 1 August 2023. The Italian regulator has authorised the entity across six distinct activities: account information services, execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds. This breadth reflects a full-spectrum e-money and payment services permission.

The register records no EEA passporting activity. TPPAY S.R.L. operates under its Italian authorisation only and has not notified any host state regulator of an intent to provide cross-border services within the European Economic Area.

Data note: the entity's authorisation continues under licence reference 12511320967, as recorded in the Banca d'Italia register as at the last cross-check. Operational status is active.

Authorised activities (PSD2 / EMD2)

Payment-services activities TPPAY S.R.L. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is TPPAY S.R.L. a licensed e-money institution?: Yes. TPPAY S.R.L. holds EMI authorisation from Banca d'Italia in Italy, licence reference 12511320967. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates TPPAY S.R.L.?: TPPAY 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 TPPAY S.R.L.'s licence or FRN number?: TPPAY S.R.L.'s licence reference number is 12511320967. 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: VIA VINCENZO MONTI, 47
City: MILANO, 20123

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