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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Authorisation

Legal nameFinion Capital GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicensePI · PSD2 Article 11
Authorisation date15 Apr 2024
EnforcementNone on record
Head officeSteinhöft 9 | 20459 Hamburg

Authorised services

PS_03A3a. Execution of direct debits
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
Passporting. notified to 5 host states, including AT · ES · FR · NL · PT
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026