§ Register entry
MONEYNET SPA
ITItaly·
Payment Institution
§ Profile
MONEYNET SPA is registered in Italy as payment institution and is authorised to provide services in 2 additional countries.
This profile is sourced from the EBA EUCLID register. Use the LEI and National ID to disambiguate similarly named institutions across jurisdictions.
- Authorisation status
- 2018-01-14
- LEI
- —
- National ID
- 05221390825
- Address of record
- PALERMO
- Country code
- IT
- Slug
- moneynet-spa-it
§ Authorised in 2 countries
Passport rights
This institution holds a passport to provide regulated services in the following EU/EEA markets:
§ Related entries
Other institutions in Italy
- ITADA VENDING S.R.L. A SOCIO UNICO→
- ITADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA→
- ITAGOS-DUCATO SPA→
- ITAIRPLUS INTERNATIONAL S.R.L.→
- ITALLIANZ BANK FINANCIAL ADVISORS S.P.A.→
- ITAlpha FX Europe Limited→
- ITAMERICAN EXPRESS ITALIA S.R.L.→
- ITAMERICAN EXPRESS PAYMENTS EUROPE S.L.→