
Licence number
123367
Authorised since
13 Jul 2018
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 10 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. PAYONE GmbH holds a current e-money licence issued by Germany's Bundesanstalt für Finanzdienstleistungsaufsicht. The licence reference is 123367, granted 13 July 2018. Cross-checked against the official BaFin register, the entity's authorisation continues as of this editorial cycle. PAYONE operates as a regulated electronic money institution under German law, offering payment services across multiple channels. The institution's scope encompasses e-money issuance and payment initiation within the licensed remit.
The entity's licence permits cross-border activity across 29 EEA host states through the passporting mechanism. No report of service suspension or regulatory enforcement action has been recorded against PAYONE GmbH in the last 12 months. Data note: licence reference 123367 remains the current identifier; older registration numbers may circulate in legacy systems. The register lists this entity as operationally active; however, readers should verify current account-opening status directly with the institution, as register data does not confirm real-time service availability. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months.
Registered office
- Street
- Lyoner Straße 15 | 60528 Frankfurt am Main
- City
- Frankfurt am Main, 60528
Reader notes
0 published
Share what you know about PAYONE GmbH. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.