About Italian Financial

A Milan-based financial technology company building the banking, identity and payments infrastructure that modern financial institutions run on.

Our mission

Regulated financial infrastructure, delivered as one API.

We believe launching a compliant financial product should take weeks, not years โ€” without compromising on the standards banks and regulators expect.

Italian Financial Services S.R.L. is a financial technology company headquartered in Milan. We build core banking, biometric identity and payments infrastructure that banks, electronic money institutions and fintechs across Europe can compose through a single, well-documented API.

Our platform brings together accounts and ledgers, KYC/KYB, wallets, card issuing and a payment gateway โ€” engineered to be cloud-native, ISO 20022-ready and compliant by design. Instead of stitching together vendors, our customers ship on one stack with EU data residency and audit-grade governance built in.

We are a compliance-first and developer-first company: every product decision is measured against both regulatory rigour and the day-to-day experience of the engineers who build on us.

italianfinancial.com ยท Milan
Headquarters
Milan, Italy ๐Ÿ‡ฎ๐Ÿ‡น
Focus
European Union ๐Ÿ‡ช๐Ÿ‡บ
Approach
Compliance-first
Platform
One API
Built for regulation. Security, data residency and governance engineered to the standards banks and regulators expect.
2024
Founded
Milan
Headquarters
๐Ÿ‡ช๐Ÿ‡บ EU
Regulatory focus
1 API
For the whole stack
Regulatory status

Transparent about where we stand.

We hold ourselves to the same disclosure standards we build for our customers.

MiCA authorisation in progress โ€” not yet authorised. Italian Financial Services S.R.L. is currently in the process of applying for authorisation as a Crypto-Asset Service Provider (CASP) under MiCA, Regulation (EU) 2023/1114. The company is not yet authorised under MiCA, and regulated crypto-asset services will be offered only once the relevant authorisation has been granted by the competent authority. Nothing on this site should be read as a claim that any such licence is already held. For full details, see our regulatory disclaimer.
Why Italian Financial

The principles behind the platform.

What we optimise for, in every release and every line of the API.

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Compliance-first

AML/CFT, governance and audit trails are foundations, not afterthoughts โ€” designed with regulators in mind.

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Developer-first

Clean REST, predictable webhooks, a full sandbox and official SDKs so your team ships with confidence.

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EU data residency

Data is stored and processed in the European Union, encrypted in transit and at rest.

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Bank-grade reliability

Multi-region hosting and a 99.99% uptime target keep money moving without interruption.

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Composable

Adopt the whole platform or a single module โ€” every building block works independently through one API.

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Long-term partner

We support institutions from first integration through scale, with people who understand the domain.

Contact

Talk to the right team.

Reach us directly โ€” we route your message to the people who can help fastest.

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General & Support

Questions about your integration, the console or an existing account.

support@italianfinancial.com
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Sales

Exploring the platform, pricing or a solution walkthrough for your team.

sales@italianfinancial.com
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Compliance

Regulatory, AML, data protection and due-diligence enquiries.

compliance@italianfinancial.com
Registered office

Italian Financial Services S.R.L.

Via Monte Napoleone 8
20121 Milan, Italy
VAT / Codice Fiscale IT06985680823 ยท REA MI-2676395

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