Authorised · since 11 Jul 2018

Nexi Germany GmbH

GermanyNat. ID 122964

Authorised · since 11 Jul 2018

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Authorisation

Legal nameNexi Germany GmbH

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

LicenseEMI · EMD2 Article 3

Authorisation date11 Jul 2018

EnforcementNone on record

Head officeHelfmann-Park 7 | 65760 Eschborn, Taunus

Authorised services

ES_010Issuing, distribution and redemption of electronic money

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

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

PS_0707. Payment initiation services

PS_0808. Account information services

Passporting. notified to 29 host states, including AT · BE · BG · CY · CZ · DK · EE · ES · FI · FR · GR · HR

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 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.