Payment Institution Authorised

Finion Capital GmbH

Entity code
DE_BAFIN!156568
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
156568
First authorised
15 Apr 2024
Last verified
22 Jul 2026

Authorised services

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

Passporting

This institution is authorised to provide services in 5 additional EEA countries.

CountryServices
AustriaPayment initiation services (PISP)
FranceCurrency conversion, Payment initiation services (PISP)
NetherlandsCurrency conversion, Payment initiation services (PISP)
PortugalCredit transfers, Currency conversion, Payment initiation services (PISP)
SpainCredit transfers, 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 →