Payment Institution Authorised

BANKSapi Technology GmbH

Entity code
DE_BAFIN!152070
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
152070
First authorised
16 Aug 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 1 additional EEA country.

CountryServices
AustriaAccount information services (AISP), Account information services only

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.

Further reading

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

← Back to PSD2 Register