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.

NEXI PAYMENTS S.P.A.

4.0(88 notes)ActiveEMI

View on register

Regulator

Banca d'Italia

Licence number

04107060966

Authorised since

14 Jan 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. Nexi Payments S.p.A. holds a current licence issued by Banca d'Italia on 14 January 2018. The Italian regulator authorises the entity across a comprehensive activity scope: account information services, cash withdrawal services on a payment account, execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, payment initiation services, and safeguarding of customer funds. This breadth reflects a full-spectrum payments operator rather than a single-service provider.

The licence permits cross-border operation across 27 EEA host states. Nexi Payments is passported into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic reach covers all EU member states plus Norway, positioning the entity as a pan-European infrastructure participant.

As recorded in Banca d'Italia's register, the entity's authorisation continues with operational status active as at the last cross-check. Licence reference 04107060966 confirms the registration against the Italian regulator.

EEA passporting

27 jurisdictions

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.

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

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.

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

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

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