Licence number
122964
Authorised since
11 Jul 2018
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 10 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Nexi Germany GmbH holds a current German e-money licence under reference 122964 issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht. The licence authorises money remittance; cash withdrawal and cash deposit services on a payment account; execution of payment transactions where funds are covered by a credit line; safeguarding of customer funds; issuance of electronic money; execution of payment transactions on a payment account; payment initiation services (PIS); issuance of payment instruments and acquisition of payment transactions; and account information services (AIS). Customers may use the licence to send money to third parties and withdraw cash directly from their accounts. The licence also allows the institution to issue and acquire payment instruments, supporting debit and credit card transactions. This framework ensures that customers can initiate payments and receive account information directly through the e-money platform. The active licence status indicates that the institution is currently operating under the authorised regime.
The licence is passported into 29 host states, including Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden.
Data note: the licence was granted on 11 July 2018. No EEA passporting gap is evident in the record. The Bundesanstalt fur Finanzdienstleistungsaufsicht record lists licence reference 122964 as active as at the last cross-check.
Licence timeline
3 dated eventsDated events for Nexi Germany GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bundesanstalt fur Finanzdienstleistungsaufsicht register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht
Position in the Germany register
Germany EMIs
13
Active
13
Full / small licences
13 / 0
Licence age rank
2/13
Nexi Germany GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 2nd oldest of the 13 dated Germany EMI authorisations, one of 6 granted in 2018.
Is your money safe with Nexi Germany GmbH?
Nexi Germany GmbH holds an e-money authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Nexi Germany GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.
Latvia2
Norway2
Croatia2
Malta2
Netherlands2
Denmark2
Poland2
Czech Republic2
Iceland2
Slovenia2
Bulgaria2
Liechtenstein2
Italy2
Lithuania2
Finland2
Belgium2
Hungary2
Luxembourg2
Slovakia2
Spain2
Estonia2
Ireland2
Austria2
Romania2
France2
Portugal2
Sweden2
Cyprus2
Greece2
Authorised activities (PSD2 / EMD2)
Payment-services activities Nexi Germany GmbH is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash deposit services on a payment accountPSD2_1
- Account information services (AIS)PSD2_8
- Money remittancePSD2_6
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Nexi Germany GmbH a licensed e-money institution?
- Yes. Nexi Germany GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 122964. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Nexi Germany GmbH?
- Nexi Germany GmbH is authorised and supervised by Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Nexi Germany GmbH's licence or FRN number?
- Nexi Germany GmbH's licence reference number is 122964. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is Nexi Germany GmbH authorised in other EEA countries?
- Yes. Nexi Germany GmbH is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Germany
Registered office
- Street
- Helfmann-Park 7 | 65760 Eschborn, Taunus
- City
- Eschborn, Taunus, 65760
Ratings & reader notes
432 ratings · 0 written notes
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- 4★102
- 3★33
- 2★24
- 1★44
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