Nexi Germany GmbH

Verified active. Nexi Germany GmbH holds a current e-money licence issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht under reference 122964. The licence was granted on 11 July 2018. The entity operates as a regulated electronic money institution under German law and continues to discharge money transmission and related payment services across its authorised scope.

The entity's authorisation extends across 29 host states within the EEA via the passporting framework. Cross-checked against the BaFin register as of the last verification cycle: operational status confirmed active. Data note: no consumer-protection sanction or formal enforcement action has been recorded against the entity in accessible public registers over the past 12 months. The register lists the licence under the reference cited above; downstream financial databases may display variant record formats during periods of regulatory update. No report of material service interruption has surfaced in this verification cycle.