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MONETIC S.P.A.

From Buckingham Intelligence · Register data as at 30 October 2026

MONETIC S.P.A. is authorised as a payment institution by the Bank of Italy, reference 17934661004, and has been since 8 April 2026. It can serve customers in Italy only.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBank of Italy
Regulator reference17934661004
First authorised8 April 2026
Head officeRoma, Italy
Countries it can serveItaly only
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Cash paid into a payment account
  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Issuing payment cards or instruments
  • Accepting card payments for merchants

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at MONETIC S.P.A., claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About MONETIC S.P.A.'s licence.

Is MONETIC S.P.A. regulated?

Yes. MONETIC S.P.A. is authorised as a payment institution by the Bank of Italy, reference 17934661004, since 8 April 2026, according to the EBA register as at 30 October 2026.

Which countries can MONETIC S.P.A. serve?

Italy only. The register shows no notifications for other countries.

What is MONETIC S.P.A. allowed to do?

The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, issuing payment cards or instruments, accepting card payments for merchants.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.