API/PI (Authorised Payment Institution)DENIM-11047

API (Authorised Payment Institution) for sale in Germany

An Authorised Payment Institution in Germany, licensed by BaFin since 2019 for money remittance only. It is built for growth across borders and for payment solutions that scale.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Germany (DE)
Region: Europe
Reference: NIM-11047
Published: 26 August 2025
Incorporated: 2018
Licence type: API license issued by the BaFin (Federal Financial Supervisory Authority)
Licensed since: 2019
EU passport: Operates only in Germany (EU passporting possible with business plan)
Bank accounts: Local and international operational accounts, safeguarding accounts
Share capital: €50,000
Status: Licensed but minimal operations

Details

Key details

Founded: 2018
Registered in: Germany
Licence: API, issued by BaFin (Federal Financial Supervisory Authority), held since 2019
EU passport: the company operates in Germany only; EU passporting is possible with a business plan
Services: money remittance, and nothing else
Accounts: operational accounts, both local and international, plus safeguarding accounts
Capital: €50,000
Status: licensed, with minimal operations

Why an API licence

A single licence covers the whole EEA, with no need for separate local licences
Payment services can be offered on a regulated basis under PSD2
Banks and payment partners throughout Europe recognise it
Capital requirements are lower than for an EMI, yet the key services are covered
The structure is flexible enough for B2C as well as B2B payment models

Suitable for

Payment service providers moving into the EEA market
Fintech companies that offer account services and money remittance
Digital platforms that want to add payment initiation
Investors who want a regulated payments business in the EU
Groups starting payment solutions in several currencies

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11047

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