Payment Institution Authorised

SECUPAY AG

Entity code
DE_BAFIN!126737
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
126737
First authorised
5 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • Credit transfers PS_03A
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 17 additional EEA countries.

CountryServices
AustriaCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
BelgiumCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
Czech RepublicCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
DenmarkCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
FinlandCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
FranceCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
GreeceCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
HungaryCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
IrelandCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
ItalyCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
LuxembourgCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
NetherlandsCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
PortugalCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
SlovakiaCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
SpainCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)
SwedenCredit transfers, Money remittance, Currency conversion, Payment initiation services (PISP)

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

📋 Track PSD2 and PSD3 compliance continuouslyForseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →