Register / E-Money InstitutionsEMIs / ENEL X FINANCIAL SERVICES S.R.L.

Authorised · since 27 Dec 2018

ENEL X FINANCIAL SERVICES S.R.L.

ItalyNat. ID 14897511003

Authorised · since 27 Dec 2018

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameENEL X FINANCIAL SERVICES S.R.L.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised27 Dec 2018· Register ID 14897511003
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVIALE TOR DI QUINTO, 45/47, Italy

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0707. Payment initiation services
PS_0808. Account information services
EMD2 passportingNotified to 3 EU host member states
IT · HOMEDEESNL
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.