EMI (Electronic Money Institution)ITNIM-11058

EMI (Electronic Money Institution) for sale in Italy

EMI in Italy from 2024, holding a full licence from the Bank of Italy (Banca d’Italia) and working infrastructure; ready to operate across the European market.

Price on request

Key facts

Listing type
Licensed company
Category
EMI (Electronic Money Institution)
Country
Italy (IT)
Region
Europe
Reference
NIM-11058
Published
28 August 2025
Incorporated
2024
Licence type
Full EMI license issued by the Bank of Italy (Banca d’Italia)
EU passport
31 EEA countries coverage
SWIFT
connectivity in development
SEPA
integration in progress
Bank accounts
Local and international (including safeguarding accounts)
Currencies
Multi-currency (EUR, USD, GBP, CHF)
Capital
€350,000

Details

Key details

  • Founded: 2024
  • Licence: full EMI licence, issued by the Bank of Italy (Banca d’Italia)
  • Passport coverage: 31 EEA countries
  • SWIFT: connection being developed
  • SEPA: integration under way
  • Accounts: at local and international banks, safeguarding accounts among them
  • Currencies: EUR, USD, GBP and CHF
  • Cards: partnerships for card issuing are ready
  • AML/KYC: policies cleared by the regulator and in operation
  • Corporate structure: clean, without liabilities
  • Capital: €350,000
  • Core system: core banking on a SaaS basis

Licensed activities

  • Electronic money issuance and redemption
  • Opening and running payment accounts that carry IBANs
  • Execution of card payments, credit transfers and direct debits
  • Cross-border and domestic remittance of money
  • Acquiring and issuing cards
  • Account information and payment initiation (PSD2)
  • Passported services throughout the EEA

Suitable for

  • Fintech companies that want to offer e-money services in the EU
  • Payment providers extending their operations across borders
  • Investors who need a regulated platform able to scale immediately
  • Groups planning neobank or digital banking projects
  • Businesses looking to add remittance, card issuing or e-wallet features

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11058

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