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.

Moss GmbH

No reader notes yetActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

159024

Authorised since

29 Jun 2022

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: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. Moss GmbH holds a current licence issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin) under reference 159024. The entity is authorised to provide account information services, execute payment transactions where funds are covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, offer payment initiation services, and safeguard customer funds.

The licence does not record any EEA passporting activity. Moss GmbH operates solely within its home jurisdiction of Germany as recorded in the register.

Data note: the register lists the licence as granted on 29 June 2022. No cross-border host states are on record. As at the last cross-check, BaFin confirms the entity's authorisation continues as active under reference 159024.

Authorised activities (PSD2 / EMD2)

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

Execution of payment transactions where funds are covered by credit linePSD2_4
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Money remittancePSD2_6
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Payment initiation services (PIS)PSD2_7

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

View all institutions in Germany →

Registered office

Street: Saarbrücker Straße 37 a | 10405 Berlin
City: Berlin, 10405

Reader notes

0 published

Share what you know about Moss 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.