Licence number
159024
Authorised since
29 Jun 2022
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
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. Moss GmbH holds a current German e-money licence, granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht with reference 159024. The licence authorises the firm to provide payment initiation services, safeguard customer funds, and offer account information services. It also permits issuance of electronic money, issuing payment instruments, acquiring payment transactions, remitting money, and executing payment transactions where funds are covered by a credit line.
The licence does not list passporting coverage beyond Germany, so the entity's operations remain confined to the German market.
Licence granted on 29 June 2022. The register lists the licence granted by the Bundesanstalt fur Finanzdienstleistungsaufsicht, reference 159024, operational status active, as of the last cross - check.
Licence timeline
3 dated eventsDated events for Moss 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
11/13
Moss GmbH is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 11th oldest of the 13 dated Germany EMI authorisations.
Is your money safe with Moss GmbH?
Moss 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 Moss GmbH is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Money remittancePSD2_6
- Account information services (AIS)PSD2_8
- Safeguarding of customer fundsSAFEGUARDING
- Payment initiation services (PIS)PSD2_7
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Moss GmbH a licensed e-money institution?
- Yes. Moss GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 159024. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Moss GmbH?
- Moss 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 Moss GmbH's licence or FRN number?
- Moss GmbH's licence reference number is 159024. 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
- Saarbrücker Straße 37 a | 10405 Berlin
- City
- Berlin, 10405
Ratings & reader notes
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