Is RS2 Financial Services GmbH a licensed e-money institution?

Yes. RS2 Financial Services GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 156959. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates RS2 Financial Services GmbH?

RS2 Financial Services 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 RS2 Financial Services GmbH's licence or FRN number?

RS2 Financial Services GmbH's licence reference number is 156959. 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 RS2 Financial Services GmbH authorised in other EEA countries?

Yes. RS2 Financial Services GmbH is passported to 6 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

RS2DE

RS2 Financial Services GmbH

4.7(11 notes)ActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

156959

Authorised since

01 Jun 2021

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: RegionalTier C
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. RS2 Financial Services GmbH holds a current e-money licence issued by Germany's Bundesanstalt für Finanzdienstleistungsaufsicht. The entity is authorised to conduct account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (including those covered by credit line), issuance of electronic money, issuing of payment instruments with acquiring capability, money remittance, payment initiation services, and safeguarding of customer funds. This breadth of authorised scope positions the firm across core payment infrastructure and liquidity management functions.

The licence extends into six EEA host states. As recorded in the register, RS2 Financial Services GmbH holds passporting rights in Austria, Estonia, Latvia, Lithuania, Portugal, and Spain. Cross-border operations under this authorisation are therefore confirmed across this named set of member states.

Data note: the licence was granted on 1 June 2021. Operational status as at the last cross-check remains active. Bundesanstalt für Finanzdienstleistungsaufsicht, reference 156959, confirms the entity's authorisation continues.

EEA passporting

6 jurisdictions

Under the EU passporting regime, RS2 Financial Services GmbH can provide services across the following EEA jurisdictions, in addition to its home authorisation in Germany.

Latvia11
Austria11
Spain11
Estonia11
Lithuania11
Portugal11

Authorised activities (PSD2 / EMD2)

Payment-services activities RS2 Financial Services GmbH is permitted to carry out under its licence, as recorded in the register.

Cash deposit services on a payment accountPSD2_1
Execution of payment transactions where funds are covered by credit linePSD2_4
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Account information services (AIS)PSD2_8
Execution of payment transactions on a payment accountPSD2_3
Money remittancePSD2_6
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Payment initiation services (PIS)PSD2_7

Frequently asked questions

Is RS2 Financial Services GmbH a licensed e-money institution?: Yes. RS2 Financial Services GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 156959. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates RS2 Financial Services GmbH?: RS2 Financial Services 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 RS2 Financial Services GmbH's licence or FRN number?: RS2 Financial Services GmbH's licence reference number is 156959. 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 RS2 Financial Services GmbH authorised in other EEA countries?: Yes. RS2 Financial Services GmbH is passported to 6 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: Martin-Behaim-Straße 15 a | 63263 Neu-Isenburg
City: Neu-Isenburg, 63263

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