Nexi Germany GmbH
Money remittance in Germany
Electronic Money InstitutionService details
- Service
PS_060— Money remittance- Country
- Germany
- Entity
- Nexi Germany GmbH
- Entity type
- Electronic Money Institution
- National reference
- 122964
- Competent authority
- BaFin (Germany)
- Authorised since
- 11/07/2018
All services by Nexi Germany GmbH in 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
About this service
Nexi Germany GmbH is authorised to provide
Money remittance (PS_060) in Germany,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 11 July 2018.
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