Regulator
Licence number
501412x
Authorised since
22 Feb 2022
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 7 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. Bitpanda Payments GmbH holds an Austrian e-money licence (reference 501412x) granted on 22 February 2022. The licence authorises money remittance and account information services. It permits execution of payment transactions on a payment account and issuance of payment instruments. It also allows acquisition of payment transactions, issuance of electronic money, safeguarding of customer funds, and payment initiation services.
Passporting extends to 29 EEA host states. These include 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, Sweden.
Data note: licence granted recorded as 22 February 2022. The register lists the entity's authorisation as active. The Austrian Financial Market Authority, reference 501412x, confirms the licence as active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Bitpanda Payments GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Austrian Financial Market Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Austrian Financial Market Authority
Is your money safe with Bitpanda Payments GmbH?
Bitpanda Payments GmbH holds an e-money authorisation from Austrian Financial Market Authority, 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
29 jurisdictionsUnder the EU passporting regime, Bitpanda Payments GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Austria.
Romania8
Latvia8
Poland8
Spain8
Slovakia8
Malta8
Denmark8
Estonia8
Cyprus8
Lithuania8
Sweden8
Ireland8
Liechtenstein8
Greece8
Finland8
Slovenia8
Belgium8
Germany8
Italy8
France8
Croatia8
Hungary8
Portugal8
Iceland8
Luxembourg8
Bulgaria8
Netherlands8
Norway8
Czech Republic8
Authorised activities (PSD2 / EMD2)
Payment-services activities Bitpanda Payments GmbH is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Account information services (AIS)PSD2_8
- Payment initiation services (PIS)PSD2_7
- Money remittancePSD2_6
- Execution of payment transactions on a payment accountPSD2_3
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.
Other licensed institutions in Austria
Registered office
- Street
- Stella-Klein-Löw Weg 17
- City
- Vienna, 1020
Ratings & reader notes
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- 1★5
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