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Prevention of money laundering: BaFin imposes fines on Nexi Germany GmbH

Summary by BaFin
The financial supervisor BaFin has imposed a fine of 30,000 euros against Nexi Germany GmbH. The reason for the fine was shortcomings in money laundering prevention, which led to a violation of the payment service supervision law (ZAG).
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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Prevention of money laundering: BaFin imposes fines on Nexi Germany GmbH

The financial supervisor BaFin has imposed a fine of 30,000 euros against Nexi Germany GmbH. The reason for the fine was shortcomings in money laundering prevention, which led to a violation of the payment service supervision law (ZAG).

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BaFin broke the news in on Thursday, April 3, 2025.
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