Electronic Money Institution Authorised

Moss GmbH

1 of 13 authorised Electronic Money Institutions in Germany

Entity code
DE_BAFIN!159024
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
159024
First authorised
29 Jun 2022
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ Issuing payment instruments PS_04B
  • ✓ Money remittance PS_05A
  • ✓ Payment initiation services (PISP) PS_060
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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