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

Yes. UNIPOLPAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 03961561200. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates UNIPOLPAY S.P.A.?

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

UNIPOLPAY S.P.A.'s licence reference number is 03961561200. 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.

UNIPOLPAY S.P.A.

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Regulator

Banca d'Italia

Licence number

03961561200

Authorised since

05 Jul 2021

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. UNIPOLPAY S.P.A. holds a current Italian e-money licence issued by Banca d'Italia on 5 July 2021. The entity is authorised to provide account information services, execute payment transactions on a payment account, issue electronic money, offer payment initiation services, and safeguard customer funds. These five activity classes define the operational scope recorded against licence reference 03961561200.

The register lists no EEA passporting reach. UNIPOLPAY S.P.A. operates within Italy only. No host state notifications are on record.

Data note: the entity's authorisation continues as active as at the last cross-check against the Banca d'Italia register. No cross-border services are documented.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is UNIPOLPAY S.P.A. a licensed e-money institution?: Yes. UNIPOLPAY S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 03961561200. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates UNIPOLPAY S.P.A.?: UNIPOLPAY 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 UNIPOLPAY S.P.A.'s licence or FRN number?: UNIPOLPAY S.P.A.'s licence reference number is 03961561200. 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 STALINGRADO 37
City: BOLOGNA, 40128

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