Payment Institution Authorised

MONEYNET SPA

Entity code
PSD_PI!IT_BI!05221390825
Supervising NCA
IT_BI
Home country
Italy
National ref. code
05221390825
First authorised
14 Jan 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 2 additional EEA countries.

CountryServices
FranceMoney remittance, Currency conversion
SpainMoney remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

Further reading

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