Payment Institution Authorised

LAVEGO AG

Entity code
DE_BAFIN!124169
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
124169
First authorised
5 Jul 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 15 additional EEA countries.

CountryServices
BelgiumCredit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
BulgariaCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
EstoniaCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
FranceCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
GreeceCredit transfers, Direct debits, Card payments, Currency conversion
HungaryCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
IrelandCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
ItalyCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
LuxembourgCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
MaltaCredit transfers, Direct debits, Card payments, Money remittance, Payment initiation services (PISP)
NetherlandsCredit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
PortugalCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
SpainCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)
SwedenCredit transfers, Direct debits, Card payments, Currency conversion, Payment initiation services (PISP)

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

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