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From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Country hub · Financial regulators
🇮🇹Italy
BdI handles banking and payment authorisations in Italy; Consob and BdI run investment-firm supervision. MiCA CASP authorisation sits with Consob and BdI. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction — open each below for the full profile.
Planning a licence in Italy?
Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.