Payment Institution Authorised

FIS Payment Services GmbH

1 of 83 authorised Payment Institutions in Germany

Entity code
DE_BAFIN!122963
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
122963
First authorised
5 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
BelgiumCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
BulgariaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
CroatiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
CyprusCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
CzechiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion, Payment initiation services (PISP)
DenmarkCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
EstoniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
FinlandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
FranceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
GreeceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
HungaryCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
IcelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
IrelandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
ItalyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
LatviaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
LiechtensteinCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
LithuaniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
LuxembourgCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
MaltaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
NetherlandsCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
NorwayCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
PolandCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
PortugalCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
RomaniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
SlovakiaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
SloveniaCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
SpainCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
SwedenCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

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