Reader reviews or regulator status indicate this profile should be approached with caution.
- Avg 2.0/5 from 3 reviews
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 3 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 7 years ago.
About this institution
ENEL X FINANCIAL SERVICES S.R.L. is an Electronic Money Institution based in Italy. It operates under the supervision of Banca d'Italia, the competent authority for its jurisdiction.
The institution holds EMI licence number 14897511003, granted on 27 December 2018. This authorisation permits ENEL X FINANCIAL SERVICES S.R.L. to issue electronic money and provide payment services. Its regulatory posture is continuously verified against Banca d'Italia's requirements.
Specific details regarding the full scope of services offered beyond electronic money issuance and payment services are not available here. No information regarding customer protection schemes or dispute resolution processes is present in this overview.
Registered office
- Street
- VIALE TOR DI QUINTO, 45/47
- City
- ROMA, 00191
Reader notes
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