Jurisdiction · EU/EEA

Fintech licensing in Italy

CONSOB shares the field with Banca d'Italia. It takes crypto and securities conduct, while the central bank handles prudential oversight, inside Italy's twin-peaks system. The Atlas lists 3 licence types here across 3 families: crypto-asset service provider under MiCA, investment firm, as well as lending. Italy's EU/EEA seat lets any of them passport into the rest of the bloc by notification alone.

Last verified 2026-10-01Markdown · Data (CC BY 4.0)
Italy: jurisdictionIT
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Financial regulators in Italy

Fintech licences available in Italy

Crypto-asset service provider (MiCA CASP)

Investment firm / broker-dealer

Lending / consumer credit

Path to market

Match your activities to the licence types above. CONSOB runs pre-application talks through its CONSOB-TECH unit, plus a national FinTech Sandbox coordinated with the Bank of Italy and IVASS. The filing then goes to CONSOB, backed by capital and governance information, plus the AML file its licence page sets out. An authorised EU/EEA licence passports elsewhere by notification, not a fresh filing.

Last verified 2026-10-01Author Danil Marmysh, Founder & CEO, ProtegraReviewed by Anastasia Sidorenkova, Head of Licensing, ProtegraReport an errorReference information, not legal advice.

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