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.

Nexi Germany GmbH

4.0(432 notes)ActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

122964

Authorised since

11 Jul 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active as of the last cross-check against the Bundesanstalt fur Finanzdienstleistungsaufsicht register. Nexi Germany GmbH holds current licence reference 122964, granted 11 July 2018. The authorisation covers ten distinct activity categories: account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (both standard and credit-line funded), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, payment initiation services, and safeguarding of customer funds.

The entity's authorisation continues across 29 EEA host states. These include 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. This breadth of passporting reflects the scope of the licence issued by the German regulator.

Data note: the register record confirms the licence grant date and operational status without qualification. The 29-state passporting footprint is as recorded in the most recent regulatory cross-check. Licence reference 122964 under Bundesanstalt fur Finanzdienstleistungsaufsicht oversight remains the binding authority confirmation for this entity.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Nexi Germany GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.

Greece2
Spain2
Malta2
Croatia2
Netherlands2
Ireland2
Bulgaria2
Poland2
Norway2
Czech Republic2
Sweden2
Denmark2
Luxembourg2
Portugal2
Finland2
Italy2
Slovenia2
Latvia2
Lithuania2
Cyprus2
Slovakia2
Austria2
Belgium2
Estonia2
Romania2
Iceland2
France2
Hungary2
Liechtenstein2

Authorised activities (PSD2 / EMD2)

Payment-services activities Nexi Germany GmbH is permitted to carry out under its licence, as recorded in the register.

Account information services (AIS)PSD2_8
Cash deposit services on a payment accountPSD2_1
Execution of payment transactions where funds are covered by credit linePSD2_4
Payment initiation services (PIS)PSD2_7
Execution of payment transactions on a payment accountPSD2_3
Money remittancePSD2_6
Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING

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.

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Registered office

Street: Helfmann-Park 7 | 65760 Eschborn, Taunus
City: Eschborn, Taunus, 65760

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