Is PAYONE GmbH a licensed e-money institution?

Yes. PAYONE GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 123367. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PAYONE GmbH?

PAYONE 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 PAYONE GmbH's licence or FRN number?

PAYONE GmbH's licence reference number is 123367. 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 PAYONE GmbH authorised in other EEA countries?

Yes. PAYONE GmbH is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

PAYONE GmbH

3.8(140 notes)ActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

123367

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: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. PAYONE GmbH holds a current licence from the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Germany's federal financial regulator. The licence reference is 123367. The entity is authorised to issue electronic money, execute payment transactions on payment accounts, initiate payments on behalf of customers, and process money remittance. PAYONE is also licensed to acquire payment transactions, issue payment instruments, offer account information services, handle cash deposits and withdrawals on payment accounts, extend credit-backed payment execution, and safeguard customer funds.

As recorded in the register, the entity holds passporting authorisation across 29 EEA host states. These include the principal markets: Germany (home state), Austria, Belgium, France, Italy, Netherlands, Poland, Spain, and Sweden. The licence also extends to Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and all 29 destinations listed.

The licence was granted on 13 July 2018. Cross-checked against BaFin records as at the last register update: the entity's authorisation continues in active status. No data gaps are recorded against the licence reference or operational classification.

EEA passporting

29 jurisdictions

Under the EU passporting regime, PAYONE GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.

Slovakia13
Bulgaria13
Denmark13
Romania13
Italy13
Greece13
Latvia13
Slovenia13
Sweden13
Ireland13
Finland13
Czech Republic13
Poland13
Hungary13
Belgium13
Cyprus13
Norway13
Croatia13
Austria13
Spain13
Estonia13
France13
Portugal13
Liechtenstein13
Iceland13
Lithuania13
Netherlands13
Luxembourg13
Malta13

Authorised activities (PSD2 / EMD2)

Payment-services activities PAYONE 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
Execution of payment transactions on a payment accountPSD2_3
Execution of payment transactions where funds are covered by credit linePSD2_4
Account information services (AIS)PSD2_8
Money remittancePSD2_6
Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2
Payment initiation services (PIS)PSD2_7

Frequently asked questions

Is PAYONE GmbH a licensed e-money institution?: Yes. PAYONE GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 123367. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PAYONE GmbH?: PAYONE 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 PAYONE GmbH's licence or FRN number?: PAYONE GmbH's licence reference number is 123367. 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 PAYONE GmbH authorised in other EEA countries?: Yes. PAYONE 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.

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Registered office

Street: Lyoner Straße 15 | 60528 Frankfurt am Main
City: Frankfurt am Main, 60528

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