Payment Institution Authorised

transact Elektronische Zahlungssysteme GmbH

Entity code
DE_BAFIN!124138
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
124138
First authorised
13 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
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 25 additional EEA countries.

CountryServices
AustriaCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
BelgiumCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
BulgariaCash withdrawal, Direct debits, Currency conversion
CroatiaCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
CyprusCash withdrawal, Direct debits
Czech RepublicCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
DenmarkCash withdrawal, Direct debits, Currency conversion
FinlandCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
FranceCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
GreeceCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
HungaryCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
IcelandCash withdrawal, Direct debits, Currency conversion
IrelandCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
ItalyCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
LuxembourgCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
MaltaCash withdrawal, Direct debits
NetherlandsCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
NorwayCash withdrawal, Direct debits, Currency conversion
PolandCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
PortugalCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
RomaniaCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
SlovakiaCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
SloveniaCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
SpainCash placement on payment account, Cash withdrawal, Direct debits, Currency conversion, Payment initiation services (PISP)
SwedenCash withdrawal, Direct debits

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.

Further reading

📋 Track PSD2 and PSD3 compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →

← Back to PSD2 Register