Licence number
108643
Authorised since
08 Apr 2021
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 5 years ago.
About this institution
Verified active. Reisebank AG holds a current German e-money licence (Licence Ref. 108643) issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht on 8 April 2021. The register records that the entity is authorised to issue electronic money and to safeguard customer funds, the two activities that define the scope of its electronic-money licence.
Cross-border reach is limited: no passporting activity is listed for this licence, and the entity does not enjoy a European passport. No additional host states are recorded in the register.
Data note: the licence-granted date is confirmed as 8 April 2021, while passporting information is absent. The Bundesanstalt fur Finanzdienstleistungsaufsicht lists Reisebank AG (Licence 108643) as active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Reisebank AG, 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
9/13
Reisebank AG is one of 13 e-money institutions on the Germany register, 13 of which are currently active. Its licence is the 9th oldest of the 13 dated Germany EMI authorisations, one of 2 granted in 2021.
Is your money safe with Reisebank AG?
Reisebank AG 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 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.
Other licensed institutions in Germany
Registered office
- Street
- Platz der Republik 6 | 60325 Frankfurt
- City
- Frankfurt, 60325
Ratings & reader notes
0 written notes
Share what you know about Reisebank AG. 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.