Money remittance

246 entities authorised to provide Money remittance (PS_060) in Italy.

Name Type Home country City Authorised
BNKPRO EUROPE LTD Electronic Money Institution Cyprus Nicosia 17/02/2022
BOA EUROSERVICES, SAO SUCCURSALE IN ITALIA Branch Italy MILANO
Belmoney Payment Institution Belgium Bruxelles 20/03/2018
Bitpanda Payments GmbH Electronic Money Institution Austria Vienna 22/02/2022
Bitstamp Europe S.A. Payment Institution Luxembourg Luxembourg 19/04/2016
Bruc Bond, UAB Payment Institution Lithuania Vilnius 13/10/2016
CBI Money, UAB Electronic Money Institution Lithuania Vilnius 27/08/2019
COMMEX SRI LANKA SRL IN LIQUIDAZIONE COMMEX SRI LANKA SRL IN LIQUIDAZIONE Payment Institution Italy ROMA 14/01/2018
COMO DL S.A. Payment Institution Luxembourg Kockelscheuer 11/10/2016
CONNECT PLUS BUSINESS SRL CONNECT PLUS BUSINESS SRL Payment Institution Italy MILANO 04/11/2020
CONOTOXIA sp. z o.o. Payment Institution Poland Zielona Góra 09/04/2015
CSI-Club Südamerika International GmbH Payment Institution Germany Frankfurt am Main 21/06/2018
CYBERservices Europe S.A. Payment Institution Luxembourg Luxembourg 12/02/2014
Calida Financial Ltd Electronic Money Institution Malta Malta 19/08/2024
Clearhaus A/S Payment Institution Denmark Aarhus N 10/02/2012
Commerz Globalpay GmbH Payment Institution Germany Frankfurt am Main 22/09/2025
Consulting International Europe AB Payment Institution Sweden Danderyd 11/03/2022
CurrencyFair Limited CurrencyFair Limited Payment Institution Ireland Dame Street 11/07/2018
DINTERO AS Payment Institution Norway Oslo 27/09/2021
DLOCAL LIMITED DLOCAL LIMITED Electronic Money Institution Malta Swatar 14/11/2016
DOCOMO Digital Payment Services AG DOCOMO Digital Payment Services AG Electronic Money Institution Liechtenstein Ruggell 29/10/2015
Dalmar AS Payment Institution Norway Oslo 05/02/2012
DaoPay GmbH Payment Institution Austria Vienna 02/05/2011
Dotpay spółka z ograniczoną odpowiedzialnością ( d. Dotpay spółka akcyjna) Payment Institution Poland Kraków 03/09/2013
E4F Money UAB Electronic Money Institution Lithuania Vilnius 19/03/2020