Consob Resolution
Authorization of Italia Capitalis S.r.l as a service provider crowdfunding for the exercise of the service referred to in Article 2, paragraph 1, letter a), Sub (ii) Regulation (EU) 2020/1503
THE NATIONAL COMMISSION FOR COMPANY AND BORSA
HAVING REGARD TO the Law of 7 June 1974, n. 216 and subsequent amendments;
HAVING REGARD TO Legislative Decree no. 58 of 24 February 1998 and subsequent amendments;
See, in particular, Articles 4-sexies.1 and 100-♪ of Legislative Decree no. 58 of 24 February 1998;
HAVING REGARD TO Regulation (EU) 2020/1503 of the European Parliament and of the Council on European suppliers of services crowdfunding for undertakings and, in particular, Articles 12 and 14;
HAVING REGARD TO the delegated regulations of the European Commission supplementing the abovementioned Regulation (EU) 2020/1503;
HAVING REGARD TO the regulation approved by its resolution No 22720 of 1 June 2023;
HAVING REGARD TO the application, submitted with note of 1 October 2024, with which Italia Capitalis S.r.l., with registered office in Milan, has requested to be authorised as a supplier of services of crowdfunding pursuant to Article 4-sexies.1 of Legislative Decree. n. 58/1998 and Article 12 of Regulation (EU) 2020/1503, to provide the service of crowdfunding referred to in Article 2, paragraph 1, letter a), Sub (ii) Regulation (EU) 2020/1503, consisting of unrevocable placement and the receipt and transmission of customer orders for securities and instruments allowed for the purposes of crowdfunding issued by project owners or vehicle companies;
See the subsequent clarifications and supplementary information provided by Italia Capitalis S.r.l., as last with note of 3 March 2025;
SENTITA the Bank of Italy and took note of the evaluations expressed by the Bank for its own profiles;
Please note that the conditions for the acceptance of the request exist;
D E L I B E R A:
Italy Capitalis S.r.l., based in Milan (MI), is authorised, pursuant to art. 4-sexies.1 of Legislative Decree. n. 58/1998 and Article 12 of Regulation (EU) 2020/1503, as a service provider crowdfunding to lend the service crowdfunding referred to in Article 2, paragraph 1, letter a), Sub (ii) Regulation (EU) 2020/1503, consisting of unrevocable placement and the receipt and transmission of customer orders for securities and instruments allowed for the purposes of crowdfunding issued by project owners or vehicle companies.
This resolution will be brought to the attention of Italy Capitalis S.r.l. in the manner and in the terms of law and published in the Consob Bulletin.
The relevant information elements referred to in this resolution will be communicated to the Esma for the purposes of the registration of Italia Capitalis S.r.l. in the Register of Service Providers crowdfunding Article 14 of Regulation (EU) 2020/1503.
This decision shall be appealed to the Regional Administrative Court of Lazio within sixty days of the date of notice.
12 March 2025
THE PRESIDENT Paolo Savona