This entity has been removed from the official EBA register. Removed on 17th April 2026

The information below is kept for historical purposes. Please consult the official EBA register for current data.

CSI-Club Südamerika International GmbH

Payment Institution Removed from register

CSI-Club Südamerika International GmbH is a Payment Institution registered in Germany, supervised by BaFin (Germany). It was authorised on . Its national reference number is 115694. This entity is authorised to provide 27 payment services across 27 countries.

General information

Entity code
DE_BAFIN!115694
Competent authority
BaFin (Germany)
National reference
115694
Authorisation date
21/06/2018

Address

Kaiserstraße 79 | 60329 Frankfurt am Main
60329 Frankfurt am Main
Germany
Map

Services by country

AT Austria

BE Belgium

BG Bulgaria

CY Cyprus

CZ Czech Republic

DE Germany

DK Denmark

EE Estonia

ES Spain

FI Finland

FR France

GR Greece

HR Croatia

HU Hungary

IE Ireland

IT Italy

LT Lithuania

LU Luxembourg

LV Latvia

MT Malta

NL Netherlands

PL Poland

PT Portugal

RO Romania

SE Sweden

SI Slovenia

SK Slovakia

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