Nexi Germany GmbH
Nexi Germany GmbH is an Electronic Money Institution registered in Germany, supervised by BaFin (Germany). It was authorised on . Its national reference number is 122964. This entity is authorised to provide 72 payment services across 30 countries.
General information
- Entity code
DE_BAFIN!122964- Competent authority
- BaFin (Germany)
- National reference
- 122964
- Authorisation date
- 11/07/2018
Services by country
AT Austria
BE Belgium
BG Bulgaria
CY Cyprus
CZ Czech Republic
DE Germany
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
- PS_070 Payment initiation services
- PS_080 Account information services
DK Denmark
EE Estonia
ES Spain
FI Finland
FR France
GR Greece
HR Croatia
HU Hungary
IE Ireland
IS Iceland
IT Italy
LI Liechtenstein
LT Lithuania
LU Luxembourg
LV Latvia
MT Malta
NL Netherlands
NO Norway
PL Poland
PT Portugal
RO Romania
SE Sweden
SI Slovenia
SK Slovakia
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