Transfer services: authorised firms in Italy

6 firms hold a Italy authorisation naming Transfer services; 150 may offer it there once firms passported in are counted.

More

Retrieved 2026-09-08.

Breakdown

entries by services

  1. Custody and administration6
  2. Transfer services6
  3. Exchange of crypto-assets for funds5
  4. Exchange of crypto-assets for other crypto-assets5
  5. Execution of orders4
  6. Placing of crypto-assets3
  7. Advice on crypto-assets1
  8. Portfolio management1

The authorised firms

  • Home authority Commissione Nazionale per le Societa e la Borsa (CONSOB)
  • Source esma.europa.eu
  • Read 2026-09-08

6 authorised firms

BANCA SELLA Banca Sella549300I7OIUB41P86L192026-04-27sella.it
CHECKSIG S.R.L. SOCIETÀ BENEFIT CheckSig8156006C715AAACC5D192026-05-06WWW.CHECKSIG.COM
CONIO S.R.L. Conio8945000EH59XYZHK0B922026-06-16conio.com
CRYPTOSMART S.P.A. Cryptosmart815600C7E86B02BBE4832026-06-24cryptosmart.it
HERCLE S.R.L. Hercle984500AEBA8A0HQ449882026-06-30hercle.financial
YOUNG PLATFORM S.P.A. Young Platform815600F1E30AAB0161712026-06-30youngplatform.com

Run one of these firms? Listings are unclaimed register entries; claim yours.

Enquire with a Transfer services provider in Italy

We may email you about this enquiry and similar services from this site; opt out any time, including from the first message.

Sources, citation and related pages
EnquireFind an authorised firm