Is Bitpanda Payments GmbH a licensed e-money institution?

Yes. Bitpanda Payments GmbH holds EMI authorisation from Austrian Financial Market Authority in Austria, licence reference 501412x. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Bitpanda Payments GmbH?

Bitpanda Payments GmbH is authorised and supervised by Austrian Financial Market Authority in Austria. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Bitpanda Payments GmbH's licence or FRN number?

Bitpanda Payments GmbH's licence reference number is 501412x. 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 Bitpanda Payments GmbH authorised in other EEA countries?

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

Bitpanda Payments GmbH

4.0(70 notes)ActiveEMI

View on register

Regulator

Austrian Financial Market Authority

Licence number

501412x

Authorised since

22 Feb 2022

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. Bitpanda Payments GmbH holds a current Austrian e-money licence issued by the Financial Market Authority on 22 February 2022. Reference number 501412x. The entity is authorised to provide account information services, execute payment transactions on payment accounts, issue electronic money, issue payment instruments and acquire payment transactions, remit money, provide payment initiation services, and safeguard customer funds. This is a substantial and diversified licence scope across the full spectrum of e-money and payments activity.

The licence reaches across 29 EEA host states. These are Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The passporting breadth reflects near-complete EEA market coverage, with only a small number of member states not listed as active host jurisdictions for this entity.

As recorded in the Austrian Financial Market Authority register as at the last cross-check, the entity's authorisation continues with operational status active. Licence reference 501412x. No data gaps are noted in the register record.

EEA passporting

29 jurisdictions

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

Germany8
Latvia8
Liechtenstein8
Poland8
Czech Republic8
Italy8
Finland8
Ireland8
Lithuania8
Belgium8
Sweden8
Norway8
Spain8
Luxembourg8
Slovenia8
France8
Hungary8
Portugal8
Iceland8
Estonia8
Malta8
Romania8
Croatia8
Bulgaria8
Slovakia8
Denmark8
Cyprus8
Netherlands8
Greece8

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Account information services (AIS)PSD2_8
Payment initiation services (PIS)PSD2_7
Money remittancePSD2_6
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Bitpanda Payments GmbH a licensed e-money institution?: Yes. Bitpanda Payments GmbH holds EMI authorisation from Austrian Financial Market Authority in Austria, licence reference 501412x. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Bitpanda Payments GmbH?: Bitpanda Payments GmbH is authorised and supervised by Austrian Financial Market Authority in Austria. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Bitpanda Payments GmbH's licence or FRN number?: Bitpanda Payments GmbH's licence reference number is 501412x. 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 Bitpanda Payments GmbH authorised in other EEA countries?: Yes. Bitpanda Payments 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.

Registered office

Street: Stella-Klein-Löw Weg 17
City: Vienna, 1020

Reader notes

0 published

Share what you know about Bitpanda Payments GmbH. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.