Electronic Money Institution Authorised

ENEL X FINANCIAL SERVICES S.R.L.

Entity code
PSD_EMI!IT_BI!14897511003
Supervising NCA
IT_BI
Home country
Italy
National ref. code
14897511003
First authorised
27 Dec 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 3 additional EEA countries.

CountryServices
GermanyIssuing electronic money
NetherlandsIssuing electronic money
SpainIssuing electronic money

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

Further reading

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