Register / Payment InstitutionsPIs / SECUPAY AG

Authorised · since 5 Jul 2018

SECUPAY AG

GermanyNat. ID 126737

Authorised · since 5 Jul 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 nameSECUPAY AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised5 Jul 2018· Register ID 126737
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGoethestraße 6 | 01896 Pulsnitz, Germany

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 17 EU host member states
DE · HOMEATBECZDKESFIFRGRHUIEITLUNLPLPTSESKBGHRCYEEELLVLTMTROSIISLINO

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.