Verified provider profile

Mooney

Mooney is a European (EEA-based) fintech-infrastructure provider (Local payment schemes). Verified at source - licence, regulator and registry reference. Active (Enel X + Intesa Sanpaolo)

EU core · ItalyEEA data: YesLicence: EMIVerified at source 2026-07-13
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Who it's for

Mooney is domestic payment infrastructure - relevant to any product that needs this rail's local reach. It holds its own e-money licence, so programmes can run under its umbrella with safeguarded client funds.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Italy)
  • Ownership / control: EU-owned - Enel X + Intesa Sanpaolo

What Mooney does

Local payment schemes

Verified licence profile

Mooney (Milan, Italy; born Dec 2019 from the merger of SisalPay and Banca 5) - Italy's proximity banking and payments leader: bill payments, PagoPA payments, prepaid top-ups and cash services at 45,000+ bars, tobacconists and newsstands. E-money institution. Jointly controlled by Enel X and Intesa Sanpaolo (50/50) since Jul 2022 - ownership flag (EU).

Verified 2026-07-13. How we verify → · Official website: mooneygroup.it · Spotted something out of date? Report a correction.

Official register entries

  • E-money institution (EMI) - Bank of Italy · Ref 06529501006 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

Timeline

  • 2022-07 [m&a] Enel X and Intesa Sanpaolo finalised joint 50/50 acquisition of Mooney

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FAQ

Is Mooney European / EEA-based?

Yes. Mooney hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Italy.

What does Mooney do?

Mooney covers: Local payment schemes. Verified at source by Fintechnologica.

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