First Data GmbH

Verified active. First Data GmbH holds a current German e-money licence issued by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) under reference 122281. The licence was granted on 4 September 2018. The entity operates as an authorised electronic money institution within the scope of German financial services law. Cross-checked against the BaFin register on the date of this entry.

The entity's authorisation continues to extend across 29 EEA host states via the passporting mechanism. No record of enforcement action or consumer complaint upheld against First Data GmbH appears in the BaFin public archive for the current reporting cycle. Data note: the licence reference and operational status are current as of the most recent regulatory cross-check; secondary registers maintained by other member state authorities may reflect a lag of up to 30 days. The register lists First Data GmbH as active; no suspension or withdrawal notice has been issued as of the date this blurb was compiled.