Authorised · since 14 Jan 2018

MOONEY S.P.A.

ItalyNat. ID 06529501006

Authorised · since 14 Jan 2018

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Authorisation

Legal nameMOONEY S.P.A.

Home member stateItaly

Competent authorityBank of ItalyView regulator →

AuthorisationEMIElectronic money institution· EMD2 Article 3

Authorised14 Jan 2018· Register ID 06529501006

EnforcementNone on record

Head officeVIA PRIVATA NINO BONNET 6/A, Italy

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money

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

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.