Register / Payment InstitutionsPIs / aifinyo payments GmbH

Authorised · since 12 Jan 2022

aifinyo payments GmbH

GermanyNat. ID 156864

Authorised · since 12 Jan 2022

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameaifinyo payments GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 Jan 2022· Register ID 156864
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeTiergartenstraße 8 | 01219 Dresden, Germany

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026