Electronic Money Institution Authorised

PayCenter GmbH

Entity code
DE_BAFIN!125314
Supervising NCA
DE_BAFIN
Home country
Germany
National ref. code
125314
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 2 additional EEA countries.

CountryServices
AustriaIssuing electronic money
ItalyIssuing electronic money, 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.

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