Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| AllUnity GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jul 2025 |
| APS AVIA Payment Service GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 02 Jan 2024 |
| B2Mobility GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 20 Dec 2019 |
| Baader Bank Aktiengesellschaft | DEGermany | BaFin | MiCA CASP | Crypto | 16 May 2025 |
| BitGo Europe GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 09 May 2025 |
| Boerse Stuttgart Digital Custody GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 17 Jan 2025 |
| DekaBank Deutsche Girozentrale | DEGermany | BaFin | MiCA CASP | Crypto | 01 Dec 2025 |
| DZ BANK AG Deutsche Zentral-Genossenschaftsbank | DEGermany | BaFin | MiCA CASP | Crypto | 23 Dec 2025 |
| First Data GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 04 Sep 2018 |
| flatexDEGIRO Bank SE | DEGermany | BaFin | MiCA CASP | Crypto | 04 Apr 2025 |
| Hauck Aufhäuser Digital Custody GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 28 Nov 2025 |
| Moss GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 29 Jun 2022 |
| N26 Bank SE | DEGermany | BaFin | MiCA CASP | Crypto | 14 May 2025 |
| Nexi Germany GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 11 Jul 2018 |
| PayCenter GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| PAYONE GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 13 Jul 2018 |
| Ratepay GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| Reisebank AG | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 08 Apr 2021 |
| RS2 Financial Services GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 01 Jun 2021 |
| Tangany GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 08 Aug 2025 |
| Trade Republic Bank GmbH | DEGermany | BaFin | MiCA CASP | Crypto | 24 Apr 2025 |
| Unzer E-Com GmbH | DEGermany | BaFin | Payment Institution | Payments | not published |
| VR Payment GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 05 Jul 2018 |
| Zalando Payments GmbH | DEGermany | BaFin | E-Money Institution | PaymentsE-money | 06 May 2019 |
| Deutsche Post Zahlungsdienste GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 13 Jul 2018 |
| Esprit Card Services GmbH | DEGermany | BaFin | E-Money InstitutionWithdrawn | PaymentsE-money | 29 Jun 2018 |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies