Regulatory Terminalszyma.co
Licence register · 66 markets · 1 Sep 2026

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.

14 licences in GermanyPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
AllUnity GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money01 Jul 2025
APS AVIA Payment Service GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money02 Jan 2024
B2Mobility GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money20 Dec 2019
First Data GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money04 Sep 2018
Moss GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money29 Jun 2022
Nexi Germany GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money11 Jul 2018
PayCenter GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money13 Jul 2018
PAYONE GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money13 Jul 2018
Reisebank AGDEGermanyBaFinE-Money InstitutionPaymentsE-money08 Apr 2021
RS2 Financial Services GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money01 Jun 2021
VR Payment GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money05 Jul 2018
Zalando Payments GmbHDEGermanyBaFinE-Money InstitutionPaymentsE-money06 May 2019
Deutsche Post Zahlungsdienste GmbHDEGermanyBaFinE-Money InstitutionWithdrawnPaymentsE-money13 Jul 2018
Esprit Card Services GmbHDEGermanyBaFinE-Money InstitutionWithdrawnPaymentsE-money29 Jun 2018

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