Finion Capital GmbH

Payment Institution

Finion Capital GmbH is a Payment Institution registered in Germany, supervised by BaFin (Germany). It was authorised on 15 April 2024. Its national reference number is 156568. This entity is authorised to provide 14 payment services across 6 countries.

General information

Entity code: DE_BAFIN!156568
Competent authority: BaFin (Germany)
National reference: 156568
Authorisation date: 15/04/2024

Address

Raboisen 6 | 20095 Hamburg
20095 Hamburg
Germany

Map

Services by country

AT Austria

PS_060 Money remittance

DE Germany

PS_03A Execution of payment transactions – direct debits
PS_05B Acquiring of payment transactions
PS_060 Money remittance

ES Spain

PS_03A Execution of payment transactions – direct debits
PS_05B Acquiring of payment transactions
PS_060 Money remittance

FR France

PS_05B Acquiring of payment transactions
PS_060 Money remittance

NL Netherlands

PS_05B Acquiring of payment transactions
PS_060 Money remittance

PT Portugal

PS_03A Execution of payment transactions – direct debits
PS_05B Acquiring of payment transactions
PS_060 Money remittance

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