
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 27 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Nexi Payments S.p.A. holds a current e-money licence issued by Banca d'Italia on 14 January 2018. Cross-checked against the Italian financial authority's register under reference 04107060966, the entity operates as a fully authorised electronic money institution. Nexi Payments' operational scope encompasses payment initiation, money remittance, and e-money issuance across its home market and beyond. The entity's authorisation continues under Italian prudential supervision with documented EEA passporting privileges extending to 27 host states, permitting cross-border service delivery without separate host-state licensing.
Data note: No report of regulatory enforcement action or service interruption has been filed against this entity in the current supervisory cycle. The licence reference 04107060966 remains the canonical identifier in Banca d'Italia's public register; downstream aggregator databases occasionally display legacy or alternate reference formats during transition periods. Public register data confirms authorisation status as of the last cross-check; no consumer-protection ruling or formal remedial notice has been recorded against Nexi Payments S.p.A. in the preceding 12 months.
Registered office
- Street
- CORSO SEMPIONE, 55
- City
- MILANO, 20149
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