Croatia · Payments & e-money
Nexi Croatia d.o.o.
Legal name in the LEI recordNexi Croatia d.o.o. za kartično poslovanje
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Nexi Croatia d.o.o. is a Zagreb-based limited liability company. The Croatian National Bank (HNB) authorises it as a payment institution to acquire payment transactions, under register number IPP415. It belongs to the Nexi Group, and according to its LEI record Nexi Germany Holding GmbH is its direct parent and Nexi S.p.A. its ultimate parent. It acquires card payments for merchants in Croatia through POS terminals, SoftPOS and e-commerce. It also provides card issuing, acquiring and processing services to banks. The firm operated as Nets CEE d.o.o. until it took over PBZ Card's merchant acquiring business. It began card acquiring in March 2023, and PBZ Card concludes merchant agreements in its name and on its behalf.
Licences and registrations
Held by Nexi Croatia d.o.o. (LEI 549300KASZN8C573DH87). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterCroatian National Bank | Payment institutionPayment InstitutionGLEIF legal name: Nexi Croatia d.o.o. za kartično poslovanje | IPP415 | Croatia | Active | 2023-02-16 | — |
|
Search the register ↗ |
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Nexi Germany Holding GmbH
Firm type
Merchant acquiring and processing
Trades as Nexi
- Ownership
- According to its LEI record, the firm's direct parent is Nexi Germany Holding GmbH and its ultimate parent is Nexi S.p.A., which is listed on Euronext Milan.
- Direct parent
- Nexi Germany Holding GmbH ↗, Germany
- Ultimate owner
- Nexi S.p.A., Italy
- Head office
- Slavonska avenija 1A, 10000 Zagreb, Croatia
- Company register
- Commercial Court of Zagreb MBS 080693976 (OIB 63558150971)
- Incorporated
- 2009
- Former name
- NETS CEE d.o.o. za kartično poslovanje
Online
- Websites & references
- nexi.hr ↗
www1.nexi.hr ↗ merchant Business Account portal - Official social accounts
- LinkedIn ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- hnb.hr/documents/20182/121807/h-registar-pruzatelja-platnih-usluga-i-izdavatelja-e-novca.pdf/1cc
- nexi.hr/en/legal-notice/
- nexi.hr/en/company-data/
- nexi.hr/en/
- nexi.hr/en/merchants-solutions/card-acceptance/acquiring-agreements/
- nexi.hr/content/dam/nexihr/download/merchants/card-acceptance/acquiring-agreements/Nexi%20Croatia
- nexi.hr/en/merchants-solutions/overview/
- nexi.hr/en/about-us/overview/
- nexigroup.com/content/dam/corp/downloads/investors/financial-press-releases/2022/2022-06-17-PR-PBZ-Bank
- financialit.net/news/p-cards/nexi-croatia-and-pbz-card-become-strategic-partners-payment-card-acceptance
- amcham.hr/en/nets-cee-doo-m628
- womeninadria.com/nexi-croatia-uprava/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
On 16 February 2023 the Croatian National Bank licensed the firm as a payment institution for acquiring payment transactions (licence no. 54-09102-23/BV, register number IPP415). Under a distribution partnership, PBZ Card d.o.o. concludes acquiring agreements with merchants in the name and on behalf of the firm.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Croatian National Bank (HNB) Croatia | Payment institution – acquiring of payment transactions (service 5.b) | IPP415 | In its own name | Active | hnb.hr ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
The firm acquires Visa, Mastercard, American Express and UnionPay card payments for Croatian merchants through POS, SoftPOS and e-commerce, offers dynamic currency conversion and instalment payments, and sells card processing, fraud and authentication services to banks.
The HNB register shows the firm's acquiring licence for Croatia only, with no services notified in other member states. It also sells processing services to banks elsewhere in Europe.
- Sells to
- Small businesses · Enterprises · Financial institutions
- Serves customers in
- Croatia
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Irina Bručić Board Director (President of the Management Board)
- Chair
- Eugenio Tornaghi President of the Supervisory Board
- Executive
- Jasna Fumagalli Board Member
- Executive
- Gordana Breyer Board Member
- Executive
- Juraj Tomanka Board Member
- Executive
- Renata Devčić Board Member
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, security incidents, licence changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- IPP415
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- GLEIF legal name
- Nexi Croatia d.o.o. za kartično poslovanje
- Elucidate firm ID
- d74e8c6d24d3
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Payment Institution
- Activities
- Payment services
- Card acquiring
- Licensed in
- Croatia · Europe & Central Asia
- First registered
- 2023-02-16
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Nexi Germany Holding GmbH · Germany391200NFLZ9YIHHRUL82 ↗
- Ultimate parent
- Nexi SPA · Italy5493000P70CQRQG8SN85 ↗
The Nexi SPA group has 9 institutions in the directory, in 6 countries: 2 hold a BIC and 7 do not.
Including Paytrail Oyj, NETS Denmark A/S, Nexi Germany GmbH, Nexi Payments S.P.A., Paypro S.A..
See the Nexi SPA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Slavonska avenija 1A, Zagreb, 10000
- Country
- Croatia
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in one address line
<FinInstnId>
<LEI>549300KASZN8C573DH87</LEI>
<Nm>Nexi Croatia d.o.o.</Nm>
<PstlAdr>
<PstCd>10000</PstCd>
<TwnNm>Zagreb</TwnNm>
<Ctry>HR</Ctry>
<AdrLine>Slavonska avenija 1A</AdrLine>
</PstlAdr>
</FinInstnId>CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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