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25 02, 2019

finAPI GmbH is a licensed financial services provider in Austria

By |2019-10-04T13:07:45+01:00February 25th, 2019|General|0 comments

finAPI is also a payment initiation and account information service licensed in Austria The Financial Market Authority (FMA) has granted the finAPI GmbH as a payment service under the freedom to provide services as a payment trigger service and account information service (ZaDiG 2018 pursuant to Annex RI 2007/64/EC). As one of the first companies in Germany, the finAPI permission to offer account information (KID) and payment initiation services (ZAD) - so now [...]

25 01, 2019

finAPI GmbH receives BaFin license

By |2019-02-05T17:49:39+01:00January 25th, 2019|General|0 comments

finAPI is thus a payment institution licensed by BaFin - in accordance with PSD2 - in accordance with the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG). finAPI GmbH has granted the license to provide payment services with immediate effect. The licensing makes it possible to finAPI as a Third Party Provider (TPP) within the meaning of the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) in the EU. [...]

1 01, 2019

Majority holding acquired by SCHUFA Holding AG

By |2019-06-18T14:46:15+01:00January 1st, 2019|General|0 comments

The finAPI GmbH acquired a strong majority shareholder in SCHUFA Holding AG, Germany's leading information service provider for companies and private individuals in the areas of creditworthiness, fraud prevention and compliance, at the beginning of 2019. The acquisition of a majority shareholding in the finAPI SCHUFA has not only strengthened our economic basis, but has also created a win-win situation for both companies with a diverse [...]