Electronic Money Institution Authorised

PAYONE GmbH

Entity code
DE_BAFIN!123367
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
123367
First authorised
13 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Issuing electronic money ES_010
  • ✓ 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
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

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

CountryServices
AustriaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
BelgiumIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
BulgariaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
CroatiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
CyprusIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
Czech RepublicIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
DenmarkIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
EstoniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
FinlandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
FranceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
GreeceIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
HungaryIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
IcelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
IrelandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
ItalyIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
LatviaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
LiechtensteinIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
LithuaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
LuxembourgIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
MaltaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
NetherlandsIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
NorwayIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
PolandIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
PortugalIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
RomaniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
SlovakiaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
SloveniaIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
SpainIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only
SwedenIssuing electronic money, Cash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion, Payment initiation services (PISP), Account information services (AISP), Account information services only

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.

Further reading

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