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Finion Capital GmbH

From Buckingham Intelligence · Register data as at 30 October 2026

Finion Capital GmbH is authorised as a payment institution by BaFin, reference 156568, and has been since 15 April 2024. It can serve customers in Germany and 5 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicencePayment institution
RegulatorBaFin
Regulator reference156568
First authorised15 April 2024
Head officeHamburg, Germany
Countries it can serveGermany plus 5 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.

  • Direct debits
  • Accepting card payments for merchants
  • Money remittance

Where it can operate

5 countries notified in addition to Germany.

Austria, France, Netherlands, Portugal, Spain.

From the firm

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

Not yet verified by the firm.

If you work at Finion Capital 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.

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Questions

About Finion Capital GmbH's licence.

Is Finion Capital GmbH regulated?

Yes. Finion Capital GmbH is authorised as a payment institution by BaFin, reference 156568, since 15 April 2024, according to the EBA register as at 30 October 2026.

Which countries can Finion Capital GmbH serve?

Germany, plus 5 other EU and EEA countries where it has notified the right to provide its services.

What is Finion Capital GmbH allowed to do?

The register lists: direct debits, accepting card payments for merchants, money remittance.

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.