Name
Global FinTech Guide
Country _ Name
Italy
SectionTitle
Payment services2.0000000000002Italy322
Asset and portfolio management3.0000000000002Italy323
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Italy324
Trading platforms/social trading platforms/signal following5.0000000000002Italy334
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Italy325
DLT and cryptocurrencies7.0000000000002Italy326
Loan services/factoring/loan broking/finetrading8.0000000000002Italy327
Identification9.0000000000002Italy329
Online banking services9.0000000000002Italy328
ICO/token sale10.0000000000002Italy335
InsurTech11.0000000000002Italy331
RegTech and compliance management12.0000000000002Italy330
KYC requirements13.0000000000002Italy332
Signature requirements14.0000000000002Italy336

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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