Is VR Payment GmbH a licensed e-money institution?

Yes. VR Payment GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 124190. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates VR Payment GmbH?

VR Payment 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 VR Payment GmbH's licence or FRN number?

VR Payment GmbH's licence reference number is 124190. 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 VR Payment GmbH authorised in other EEA countries?

Yes. VR Payment GmbH is passported to 28 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

VR Payment GmbH

4.2(132 notes)ActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

124190

Authorised since

05 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. VR Payment GmbH holds a current licence as an electronic money institution issued by the Bundesanstalt für Finanzdienstleistungsaufsicht. The entity is authorised to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions on payment accounts, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, payment initiation services, and safeguarding of customer funds. Licence reference 124190 was granted on 5 July 2018.

The register lists 28 EEA host states into which this licence is passported. These include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Spain, and Sweden.

As recorded in the register cross-checked against the BaFin Financial Services Register, VR Payment GmbH operates with active status under licence number 124190. The entity's authorisation continues as verified at the last register update.

EEA passporting

28 jurisdictions

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

Ireland1
Luxembourg1
Austria1
Portugal13
Greece13
Italy13
Hungary13
Poland1
Iceland13
Latvia11
Finland13
Estonia13
France1
Denmark1
Lithuania13
Croatia13
Romania13
Czech Republic1
Belgium1
Norway1
Netherlands1
Slovakia13
Liechtenstein1
Spain1
Cyprus13
Sweden13
Bulgaria13
Malta13

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is VR Payment GmbH a licensed e-money institution?: Yes. VR Payment GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 124190. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates VR Payment GmbH?: VR Payment 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 VR Payment GmbH's licence or FRN number?: VR Payment GmbH's licence reference number is 124190. 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 VR Payment GmbH authorised in other EEA countries?: Yes. VR Payment GmbH is passported to 28 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: Platz der Republik | 60325 Frankfurt am Main
City: Frankfurt am Main, 60325

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