Register / Payment InstitutionsPIs / BPI - Gemini Express Gesellschaft mit beschränkter Haftung

Authorised · since 2 Jun 2018

BPI - Gemini Express Gesellschaft mit beschränkter Haftung

GermanyNat. ID 117698

Authorised · since 2 Jun 2018

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBPI - Gemini Express Gesellschaft mit beschränkter Haftung
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised2 Jun 2018· Register ID 117698
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeZeil 70 | 60313 Frankfurt, Germany

Authorised services (PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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