Bank Index

Hodlie S.r.l.

Crypto service provider · MILANO, Italy · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

HODLIE S.R.L. is recorded in the global register as a crypto service provider in MILANO, Italy. The register names Commissione Nazionale per le Societa e la Borsa (CONSOB) as its regulator and shows the licence as licensed. Established 2023. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Hodli è la fintech autorizzata MiCAR in Italia, specializzata nella custodia e gestione attiva dei crypto-asset. Affianca istituzioni finanziarie e operatori professionali nell'integrare i crypto-asset nel patrimonio in modo strutturato, coerente e consapevole.”

Legal name
HODLIE S.R.L.
Regulated by
Commissione Nazionale per le Societa e la Borsa (CONSOB)
Licence confirmed
yes, on a regulator's own list
Established
2023
LEI
9845006D4F5D2E5F8554
Website
hodli.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.