Is Deutsche Post Zahlungsdienste GmbH a licensed e-money institution?

Yes. Deutsche Post Zahlungsdienste GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 123556. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Deutsche Post Zahlungsdienste GmbH?

Deutsche Post Zahlungsdienste 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 Deutsche Post Zahlungsdienste GmbH's licence or FRN number?

Deutsche Post Zahlungsdienste GmbH's licence reference number is 123556. 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.

Deutsche Post Zahlungsdienste GmbH

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Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

123556

Authorised since

13 Jul 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Deutsche Post Zahlungsdienste GmbH holds a current licence issued by the Bundesanstalt für Finanzdienstleistungsaufsicht on 13 July 2018. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference 123556 confirms this scope as recorded in the German financial services register.

The licence does not extend to EEA passporting. The entity operates within Germany only and holds no authorisation to provide services across other European Economic Area host states.

Data note: no cross-border reach is listed in the register record. Operational status is active as at the last cross-check. The Bundesanstalt für Finanzdienstleistungsaufsicht register confirms authorisation under reference 123556.

Authorised activities (PSD2 / EMD2)

Payment-services activities Deutsche Post Zahlungsdienste 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 Deutsche Post Zahlungsdienste GmbH a licensed e-money institution?: Yes. Deutsche Post Zahlungsdienste GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 123556. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Deutsche Post Zahlungsdienste GmbH?: Deutsche Post Zahlungsdienste 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 Deutsche Post Zahlungsdienste GmbH's licence or FRN number?: Deutsche Post Zahlungsdienste GmbH's licence reference number is 123556. 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.

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

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Registered office

Street: Fritz-Schäffer-Straße 7 - 9 | 53113 Bonn
City: Bonn, 53113

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