Licence number
151429
Authorised since
20 Dec 2019
EEA passports
18
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Multi-marketTier B
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 18 EEA jurisdictions.
Authorised for 10 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. B2Mobility GmbH is a German electronic money institution authorised by the Bundesanstalt fur Finanzdienstleistungsaufsicht. The licence permits execution of payment transactions on a payment account regularly. It authorises issuance of payment instruments and acquisition of payment transactions through the same payment account. Cash deposit services on a payment account are also covered under the licence. Cash withdrawal services on a payment account are permitted by the licence. Issuance of electronic money is specifically authorised under the electronic money institution licence. Payment initiation services (PIS) are also within the scope of the licence. Money remittance operations can be carried out by the licence holder daily. Execution of payment transactions where funds are covered by a credit line is permitted. Safeguarding of customer funds is a required function under the licence strictly. Account information services (AIS) are also authorized under the licence comprehensively daily.
The licence is passported into 18 EEA host states, including Austria, Belgium, Bulgaria, Croatia, Czech Republic, France, Hungary, Italy, Latvia, Lithuania, Luxembourg, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia and Spain. No additional passporting entries are recorded beyond the listed host states today.
The licence was granted on 20 December 2019 and the register records no data gaps in the passporting count. The Bundesanstalt fur Finanzdienstleistungsaufsicht reference number is 151429 and its status is active as at the last cross-check.
Licence timeline
3 dated eventsDated events for B2Mobility GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Bundesanstalt fur Finanzdienstleistungsaufsicht register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht
Position in the Germany register
Germany EMIs
13
Active
13
Full / small licences
13 / 0
Licence age rank
8/13
B2Mobility GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 8th oldest of the 13 dated Germany EMI authorisations, one of 2 granted in 2019.
Is your money safe with B2Mobility GmbH?
B2Mobility 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.
EEA passporting
18 jurisdictionsUnder the EU passporting regime, B2Mobility GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.
Slovakia4
Latvia4
Austria3
Slovenia2
Romania2
Netherlands2
France3
Poland4
Lithuania4
Hungary2
Italy4
Croatia2
Belgium3
Bulgaria1
Czech Republic4
Spain3
Luxembourg3
Portugal3
Authorised activities (PSD2 / EMD2)
Payment-services activities B2Mobility GmbH is permitted to carry out under its licence, as recorded in the register.
- Money remittancePSD2_6
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
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.
Other licensed institutions in Germany
Registered office
- Street
- Wittener Straße 45 | 44789 Bochum
- City
- Bochum, 44789
Ratings & reader notes
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