NEXI PAYMENTS S.P.A.

About this institution

Dated events for NEXI PAYMENTS S.P.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 30 Sept 2026

   Cross-checked against the Banca d'Italia register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 14 Jan 2018

   Licence granted by the Banca d'Italia

Position in the Italy register

NEXI PAYMENTS S.P.A. is one of 15 e-money institutions on the Italy register, 15 of which are currently active. Its licence is the 4th oldest of the 15 dated Italy EMI authorisations, one of 7 granted in 2018.

Is your money safe with NEXI PAYMENTS S.P.A.?

NEXI PAYMENTS S.P.A. holds an e-money authorisation from Banca d'Italia, 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.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, NEXI PAYMENTS S.P.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Italy.

• Latvia9
• Germany9
• Netherlands9
• Lithuania9
• Finland9
• Croatia9
• Belgium9
• Cyprus9
• Denmark9
• Bulgaria9
• Ireland9
• Malta9
• Poland9
• Czech Republic9
• Hungary9
• France9
• Romania9
• Spain9
• Luxembourg9
• Sweden9
• Estonia9
• Greece9
• Austria9
• Portugal9
• Slovakia9
• Slovenia9
• Norway9

Authorised activities (PSD2 / EMD2)

Payment-services activities NEXI PAYMENTS S.P.A. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is NEXI PAYMENTS S.P.A. a licensed e-money institution?

Yes. NEXI PAYMENTS S.P.A. holds EMI authorisation from Banca d'Italia in Italy, licence reference 04107060966. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates NEXI PAYMENTS S.P.A.?

NEXI PAYMENTS S.P.A. is authorised and supervised by Banca d'Italia in Italy. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is NEXI PAYMENTS S.P.A.'s licence or FRN number?

NEXI PAYMENTS S.P.A.'s licence reference number is 04107060966. 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 PAYMENTS S.P.A. authorised in other EEA countries?

Yes. NEXI PAYMENTS S.P.A. is passported to 27 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

CORSO SEMPIONE, 55

City

MILANO, 20149