Is Zalando Payments GmbH a licensed e-money institution?

Yes. Zalando Payments GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 149040. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Zalando Payments GmbH?

Zalando Payments 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 Zalando Payments GmbH's licence or FRN number?

Zalando Payments GmbH's licence reference number is 149040. 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 Zalando Payments GmbH authorised in other EEA countries?

Yes. Zalando Payments GmbH is passported to 27 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

ZPDE

Zalando Payments GmbH

3.8(18 notes)ActiveEMI

View on register

Regulator

Bundesanstalt fur Finanzdienstleistungsaufsicht

Licence number

149040

Authorised since

06 May 2019

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. Zalando Payments GmbH holds a current licence issued by the Bundesanstalt fur Finanzdienstleistungsaufsicht on 6 May 2019. The German e-money institution's authorised scope covers ten distinct activities: account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions (both standard and credit-line funded), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, payment initiation services, and safeguarding of customer funds. This breadth of permission reflects a multi-function payments operator rather than a single-service provider.

The entity's authorisation continues across 24 EEA host states. Passporting reaches Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic footprint positions the licence as pan-European in practical reach, though operations remain regulated primarily under German law.

Data note: the register records no material gaps in operational status or activity scope. Licence reference 149040 is confirmed active as at the last cross-check against the Bundesanstalt fur Finanzdienstleistungsaufsicht register.

EEA passporting

27 jurisdictions

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

Spain2
Poland2
Cyprus2
Estonia2
Malta2
Bulgaria2
Portugal2
Norway2
Italy2
Greece2
Ireland2
Austria2
France2
Slovenia2
Sweden2
Slovakia2
Hungary2
Latvia2
Netherlands2
Romania2
Lithuania2
Croatia2
Czech Republic2
Luxembourg2
Finland2
Belgium2
Denmark2

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Zalando Payments GmbH a licensed e-money institution?: Yes. Zalando Payments GmbH holds EMI authorisation from Bundesanstalt fur Finanzdienstleistungsaufsicht in Germany, licence reference 149040. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Zalando Payments GmbH?: Zalando Payments 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 Zalando Payments GmbH's licence or FRN number?: Zalando Payments GmbH's licence reference number is 149040. 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 Zalando Payments GmbH authorised in other EEA countries?: Yes. Zalando Payments GmbH is passported to 27 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: Hedwig-Wachenheim-Straße 7 | 10243 Berlin
City: Berlin, 10243

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