Electronic Money Institution Authorised

Nexi Germany GmbH

Entity code
DE_BAFIN!122964
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
122964
First authorised
11 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaMoney remittance, Currency conversion
BelgiumMoney remittance, Currency conversion
BulgariaMoney remittance, Currency conversion
CroatiaMoney remittance, Currency conversion
CyprusMoney remittance, Currency conversion
Czech RepublicMoney remittance, Currency conversion
DenmarkMoney remittance, Currency conversion
EstoniaMoney remittance, Currency conversion
FinlandMoney remittance, Currency conversion
FranceMoney remittance, Currency conversion
GreeceMoney remittance, Currency conversion
HungaryMoney remittance, Currency conversion
IcelandMoney remittance, Currency conversion
IrelandMoney remittance, Currency conversion
ItalyMoney remittance, Currency conversion
LatviaMoney remittance, Currency conversion
LiechtensteinMoney remittance, Currency conversion
LithuaniaMoney remittance, Currency conversion
LuxembourgMoney remittance, Currency conversion
MaltaMoney remittance, Currency conversion
NetherlandsMoney remittance, Currency conversion
NorwayMoney remittance, Currency conversion
PolandMoney remittance, Currency conversion
PortugalMoney remittance, Currency conversion
RomaniaMoney remittance, Currency conversion
SlovakiaMoney remittance, Currency conversion
SloveniaMoney remittance, Currency conversion
SpainMoney remittance, Currency conversion
SwedenMoney remittance, Currency conversion

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

Further reading

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