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Licensed EMIsSee verified EMIs

B2Mobility GmbH

Germany
4.1(39 notes)ActiveEMI
View on register

Licence number

151429

Authorised since

20 Dec 2019

EEA passports

18

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Multi-marketTier B

Passports into 18 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 10 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. B2Mobility GmbH holds a current German e-money licence issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht on 20 December 2019. The licence cross-checked against the register under reference 151429 confirms operational status as active. The authorised scope spans account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (including those covered by credit line), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, payment initiation services, and safeguarding of customer funds.

The entity's authorisation continues across 18 EEA host states. The register lists passporting into Austria, Belgium, Bulgaria, Croatia, Czech Republic, France, Hungary, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, and Spain. This cross-border reach covers the principal EU financial centres and extends into Central and Eastern European jurisdictions.

Data note: the register records the licence-granted date as 20 December 2019. As recorded in the register, B2Mobility GmbH is authorised by the Bundesanstalt fur Finanzdienstleistungsaufsicht under licence reference 151429, status active as at the last cross-check.

EEA passporting

18 jurisdictions

Under the EU passporting regime, B2Mobility GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.

  • AustriaAustria3
  • SpainSpain3
  • SloveniaSlovenia2
  • NetherlandsNetherlands2
  • LatviaLatvia4
  • FranceFrance3
  • HungaryHungary2
  • LithuaniaLithuania4
  • PortugalPortugal3
  • Czech RepublicCzech Republic4
  • RomaniaRomania2
  • BelgiumBelgium3
  • ItalyItaly4
  • SlovakiaSlovakia4
  • PolandPoland4
  • LuxembourgLuxembourg3
  • BulgariaBulgaria1
  • CroatiaCroatia2

Authorised activities (PSD2 / EMD2)

Payment-services activities B2Mobility GmbH is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions on a payment accountPSD2_3
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Payment initiation services (PIS)PSD2_7
  • Cash deposit services on a payment accountPSD2_1
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash withdrawal services on a payment accountPSD2_2
  • Account information services (AIS)PSD2_8

Frequently asked questions

Is B2Mobility GmbH a licensed e-money institution?
Yes. B2Mobility GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 151429. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates B2Mobility GmbH?
B2Mobility 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 B2Mobility GmbH's licence or FRN number?
B2Mobility GmbH's licence reference number is 151429. 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 B2Mobility GmbH authorised in other EEA countries?
Yes. B2Mobility GmbH is passported to 18 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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Registered office

Street
Wittener Straße 45 | 44789 Bochum
City
Bochum, 44789

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