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NEXI PAYMENTS S.P.A.

From Buckingham Intelligence · Register data as at 30 October 2026

NEXI PAYMENTS S.P.A. is authorised as an e-money institution by the Bank of Italy, reference 04107060966, and has been since 14 January 2018. It can serve customers in Italy and 27 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
LicenceE-money institution
RegulatorBank of Italy
Regulator reference04107060966
First authorised14 January 2018
Head officeMilano, Italy
Countries it can serveItaly plus 27 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.

  • Cash withdrawals from a payment account
  • Direct debits
  • Card payments
  • Credit transfers and standing orders
  • Direct debits on a credit line
  • Card payments on a credit line
  • Credit transfers on a credit line
  • Issuing payment cards or instruments
  • Accepting card payments for merchants
  • Payment initiation
  • Account information
  • Issuing e-money

Where it can operate

27 countries notified in addition to Italy.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Latvia, 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 NEXI PAYMENTS S.P.A., 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 NEXI PAYMENTS S.P.A.'s licence.

Is NEXI PAYMENTS S.P.A. regulated?

Yes. NEXI PAYMENTS S.P.A. is authorised as an e-money institution by the Bank of Italy, reference 04107060966, since 14 January 2018, according to the EBA register as at 30 October 2026.

Which countries can NEXI PAYMENTS S.P.A. serve?

Italy, plus 27 other EU and EEA countries where it has notified the right to provide its services.

What is NEXI PAYMENTS S.P.A. allowed to do?

The register lists: cash withdrawals from a payment account, direct debits, card payments, credit transfers and standing orders, direct debits on a credit line, card payments on a credit line, credit transfers on a credit line, issuing payment cards or instruments, accepting card payments for merchants, payment initiation, account information, issuing e-money.

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.