Licence number
159024
Authorised since
29 Jun 2022
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 3 years ago.
About this institution
Moss GmbH is an Electronic Money Institution operating in Germany. It holds EMI licence number 159024, granted on 2022-06-29. This licence permits the issuance of electronic money and the provision of payment services. Moss GmbH is regulated by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), the competent authority for financial supervision in Germany. BaFin continuously monitors Moss GmbH's compliance with regulatory obligations and standards. This oversight ensures adherence to German and European financial regulations. Further details regarding Moss GmbH's specific service offerings are not provided here. No additional caveats are necessary beyond the scope of activities as an EMI in Germany.
Registered office
- Street
- Saarbrücker Straße 37 a | 10405 Berlin
- City
- Berlin, 10405
Reader notes
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