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MONEYNET SPA is authorised as a payment institution by the Bank of Italy, reference 05221390825, and has been since 14 January 2018. It can serve customers in Italy and 2 other EU and EEA countries.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | Bank of Italy |
| Regulator reference | 05221390825 |
| First authorised | 14 January 2018 |
| Head office | Palermo, Italy |
| Countries it can serve | Italy plus 2 other EU and EEA countries |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
2 countries notified in addition to Italy.
France, Spain.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at MONEYNET SPA, 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.
About MONEYNET SPA's licence.
Yes. MONEYNET SPA is authorised as a payment institution by the Bank of Italy, reference 05221390825, since 14 January 2018, according to the EBA register as at 30 October 2026.
Italy, plus 2 other EU and EEA countries where it has notified the right to provide its services.
The register lists: cash paid into a payment account, cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.