Home › Buckingham Intelligence › Register › finAPI GmbH

finAPI GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

finAPI GmbH is authorised as a payment institution by BaFin, reference 151548, and has been since 22 January 2019. It can serve customers in Germany and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference151548
First authorised22 January 2019
Head officeMünchen, Germany
Countries it can serveGermany plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Payment initiation
  • Account information

Where it can operate

29 countries notified in addition to Germany.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at finAPI 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.

Claim this page

Questions

About finAPI GmbH's licence.

Is finAPI GmbH regulated?

Yes. finAPI GmbH is authorised as a payment institution by BaFin, reference 151548, since 22 January 2019, according to the EBA register as at 30 October 2026.

Which countries can finAPI GmbH serve?

Germany, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is finAPI GmbH allowed to do?

The register lists: payment initiation, account information.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.