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+44 7563 115980 (phone and WhatsApp)
BANKSapi Technology GmbH is authorised as a payment institution by BaFin, reference 152070, and has been since 16 August 2019. It can serve customers in Germany and 1 other EU and EEA country.
From the official register, refreshed monthly.
| Status | Authorised |
|---|---|
| Licence | Payment institution |
| Regulator | BaFin |
| Regulator reference | 152070 |
| First authorised | 16 August 2019 |
| Head office | München, Germany |
| Countries it can serve | Germany plus 1 other EU and EEA country |
| Source | EBA register entry, data as at 30 October 2026 |
The payment services listed on its authorisation.
1 country notified in addition to Germany.
Austria.
Overview, products and contacts, added by the firm once verified.
Not yet verified by the firm.
If you work at BANKSapi Technology GmbH, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.
About BANKSapi Technology GmbH's licence.
Yes. BANKSapi Technology GmbH is authorised as a payment institution by BaFin, reference 152070, since 16 August 2019, according to the EBA register as at 30 October 2026.
Germany, plus 1 other EU and EEA country where it has notified the right to provide its services.
The register lists: payment initiation, account information.
The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.