AllUnity GmbH

About this institution

Dated events for AllUnity GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 01 Oct 2026

   Cross-checked against the Bundesanstalt fur Finanzdienstleistungsaufsicht register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 01 Jul 2025

   Licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht

Position in the Germany register

AllUnity GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 13th oldest of the 13 dated Germany EMI authorisations.

Is your money safe with AllUnity GmbH?

AllUnity GmbH holds an e-money authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, AllUnity GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.

• France1
• Poland1
• Czech Republic1
• Norway1
• Portugal1
• Greece1
• Iceland1
• Finland1
• Sweden1
• Slovakia1
• Luxembourg1
• Ireland1
• Austria1
• Belgium1
• Lithuania1
• Italy1
• Hungary1
• Bulgaria1
• Estonia1
• Cyprus1
• Denmark1
• Spain1
• Netherlands1
• Liechtenstein1
• Slovenia1
• Croatia1
• Malta1
• Romania1
• Latvia1

Authorised activities (PSD2 / EMD2)

Payment-services activities AllUnity GmbH is permitted to carry out under its licence, as recorded in the register.

• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is AllUnity GmbH a licensed e-money institution?

Yes. AllUnity GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 163815. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates AllUnity GmbH?

AllUnity GmbH is authorised and supervised by Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is AllUnity GmbH's licence or FRN number?

AllUnity GmbH's licence reference number is 163815. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is AllUnity GmbH authorised in other EEA countries?

Yes. AllUnity GmbH is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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• First Data GmbH
• Moss GmbH
• Nexi Germany GmbH
• PayCenter GmbH
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View all institutions in Germany →

Registered office

Street

Sandweg 94 | 60316 Frankfurt

City

Frankfurt, 60316