Onevault EEA Ltd (previous name: Capitallfin Ltd)
Electronic money issuance in Italy
Electronic Money InstitutionService details
- Service
ES_010— Electronic money issuance- Country
- Italy
- Entity
- Onevault EEA Ltd (previous name: Capitallfin Ltd)
- Entity type
- Electronic Money Institution
- National reference
- 115.1.3.44
- Competent authority
- CBC (Cyprus)
- Authorised since
- 13/02/2025
Registered address
18 Spyrou Kyprianou Avenue, Paraskevaides Tower, 3rd Floor1075 Nicosia
Cyprus
All services by Onevault EEA Ltd (previous name: Capitallfin Ltd) in Italy
- ES_010 Electronic money issuance
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
Other entities offering Electronic money issuance in Italy
| Name | Type | Country |
|---|---|---|
| "Paysera LT", UAB | Electronic Money Institution | Lithuania |
| 1POINT6 | Electronic Money Institution | France |
| 3S Money (Luxembourg) S.A. | Electronic Money Institution | Luxembourg |
| AIEU Services Limited S.A. | Electronic Money Institution | Luxembourg |
| ALT21 Europe Limited | Electronic Money Institution | Malta |
| ALTERY EU LIMITED (formerly named: HEADO LIMITED) | Electronic Money Institution | Cyprus |
| Aircash d.o.o. | Electronic Money Institution | Croatia |
| Alpha FX Europe Limited | Electronic Money Institution | Malta |
| Alpha FX Europe Limited | Branch | Italy |
| Amazon Payments Europe S.C.A. | Electronic Money Institution | Luxembourg |