Is Reisebank AG a licensed e-money institution?

Yes. Reisebank AG holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 108643. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Reisebank AG?

Reisebank AG 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 Reisebank AG's licence or FRN number?

Reisebank AG's licence reference number is 108643. 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.

REDE

Reisebank AG

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Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

108643

Authorised since

08 Apr 2021

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. Reisebank AG holds a current licence from the Bundesanstalt für Finanzdienstleistungsaufsicht under reference 108643, issued 8 April 2021. The entity is authorised to issue electronic money and to safeguard customer funds. Both activities fall within the German regulatory perimeter for e-money institutions.

The register records no EEA passporting notifications. Reisebank AG operates within its home jurisdiction only, with no recorded host state authorisations beyond Germany.

Data note: the entity's authorisation continues as active as at the last cross-check against the BaFin register. No EEA passporting is on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Reisebank AG 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 Reisebank AG a licensed e-money institution?: Yes. Reisebank AG holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 108643. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Reisebank AG?: Reisebank AG 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 Reisebank AG's licence or FRN number?: Reisebank AG's licence reference number is 108643. 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: Platz der Republik 6 | 60325 Frankfurt
City: Frankfurt, 60325

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