EMI
Authorised
Nexi Germany GmbH
Licence details
- Category
- Electronic money institution
- Home country
- Germany
- Authority
- Federal Financial Supervisory Authority
- Legal basis
- Electronic money institution authorisation, EMD2
- Authorised
- 11 Jul 2018
- National reference
- 122964
- Address
- Helfmann-Park 7 | 65760 Eschborn, Taunus 65760 Eschborn, Taunus
Licence history
No changes have been observed since history tracking started.
Services
- Issuance of electronic money
- Cash placement on a payment account
- Cash withdrawal from a payment account
- Direct debits
- Card payments
- Credit transfers
- Direct debits covered by a credit line
- Card payments covered by a credit line
- Credit transfers covered by a credit line
- Issuing of payment instruments
- Acquiring of payment transactions
- Money remittance
- Payment initiation
- Account information
Host countries
30 notified countries.
- Austria
- Belgium
- Bulgaria
- Cyprus
- Czechia
- Germany
- Denmark
- Estonia
- Spain
- Finland
- France
- Greece
- Croatia
- Hungary
- Ireland
- Iceland
- Italy
- Liechtenstein
- Lithuania
- Luxembourg
- Latvia
- Malta
- Netherlands
- Norway
- Poland
- Portugal
- Romania
- Sweden
- Slovenia
- Slovakia