Authorised · since 14 Jan 2018

MONEYNET SPA

ItalyNat. ID 05221390825

Authorised · since 14 Jan 2018

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Authorisation

Legal nameMONEYNET SPA

Home member stateItaly

Competent authorityBank of Italy

LicensePI · PSD2 Article 11

Authorisation date14 Jan 2018

EnforcementNone on record

Head officeVIALE AIACE N. 132/134

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_04A4a. Direct debits (covered by a credit line)

PS_04B4b. Payment transactions (covered by a credit line)

PS_04C4c. Credit transfers (covered by a credit line)

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

Passporting. notified to 2 host states, including ES · FR

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 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.