Register / Payment InstitutionsPIs / Finion Capital GmbH

Authorised · since 15 Apr 2024

Finion Capital GmbH

GermanyNat. ID 156568

Authorised · since 15 Apr 2024

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

Legal nameFinion Capital GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Apr 2024· Register ID 156568
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSteinhöft 9 | 20459 Hamburg, Germany

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 5 EU host member states
DE · HOMEATESFRNLPTBEBGHRCYCZDKEEFIELHUIEITLVLTLUMTPLROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

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.