Register / Payment InstitutionsPIs / BANKSapi Technology GmbH

Authorised · since 16 Aug 2019

BANKSapi Technology GmbH

GermanyNat. ID 152070

Authorised · since 16 Aug 2019

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

Legal nameBANKSapi Technology GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised16 Aug 2019· Register ID 152070
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePettenkoferstraße 35 | 80336 München, Germany

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 1 EU host member state
DE · HOMEAT
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.