Licence number
123556
Authorised since
13 Jul 2018
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Deutsche Post Zahlungsdienste GmbH holds a German e-money licence (Reg. ref. 123556) authorised by the Bundesanstalt fur Finanzdienstleistungsaufsicht. The licence authorises issuance of electronic money and safeguarding of customer funds.
No cross-border passporting is recorded; the register lists only German operations. Licence granted 13 July 2018, as documented in the register.
Reference 123556, active, as at last cross-check.
Licence timeline
3 dated eventsDated events for Deutsche Post Zahlungsdienste 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
3/13
Deutsche Post Zahlungsdienste GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 3rd oldest of the 13 dated Germany EMI authorisations, one of 6 granted in 2018.
Is your money safe with Deutsche Post Zahlungsdienste GmbH?
Deutsche Post Zahlungsdienste 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.
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.
Other licensed institutions in Germany
Registered office
- Street
- Fritz-Schäffer-Straße 7 - 9 | 53113 Bonn
- City
- Bonn, 53113
Ratings & reader notes
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